Supplier
NUEVO BANCO COMERCIAL S.A.
R/214765780014
Total received
- Contracts
- 5
- Agencies that bought from them
- 4
- Average contract
- $ 17,3 M
- Years with activity
- 4
- First contract
- 08 jun. 2005
- Last contract
- 18 ene. 2022
NUEVO BANCO COMERCIAL S.A. received $ 86,3 M from the Uruguayan state across 5 awards between 2005 and 2022. It sold to 4 agencies. Its largest buyer is Secretaría del Ministerio del Interior, with 85% of recorded spending.
What it bid for, and against whom
Open data publishes only the winner, so losing bids appear nowhere. This comes from the bidders each purchase record publishes. It covers the 1 calls of this company we have checked so far, not all of them: the scan advances gradually.
State Suppliers Registry (RUPE)
ACTIVO- Legal name
- SCOTIABANK URUGUAY SOCIEDAD ANONIMA
- Fiscal domicile
- Montevideo MISIONES 1399 View on Google Maps
Source: ARCE — Registro Único de Proveedores del Estado (RUPE), open data. Cross-referenced to the supplier by RUT.
Consumer-protection sanctions
See the full cross-referenceA consumer-protection sanction is about how the company treated its CONSUMERS. It says nothing about whether any public contract was irregular, and this page must not be read that way. What it shows is narrower, and factual: the State’s own consumer agency sanctioned this company, and the State keeps buying from it.
The Consumer Protection Unit applied 2 sanctions to this company between 2017 and 2018, totalling 120 UR in fines.
| Date | Type | Reason | Fine |
|---|---|---|---|
| 12/04/2018 | Multa | Publicidad engañosa | 100 UR |
| 19/01/2017 | Multa | Información insuficiente | 20 UR |
Revenue by year
Who buys from them
Agencies ranked by amount awarded to this supplier.
- Secretaría del Ministerio del Interior$ 78,6 M
- Dirección Nacional de Aduanas$ 12,3 M
- Comando General de la Armada$ 1,5 M
- Banco de Previsión Social$ 50.583
Client concentration
85%
Secretaría del Ministerio del Interior
How much of their revenue comes from their largest buyer.
Contracts
View all| Subject | Agency | Date | Amount |
|---|---|---|---|
| SERVICIO DE COBRANZA | Banco de Previsión Social | 18 ene. 2022 | $ 50.583 |
| SERVICIO DE COBRANZA | Dirección Nacional de Aduanas | 12 oct. 2016 | $ 12,3 M |
| TICKET DE ALIMENTACION | Secretaría del Ministerio del Interior | 19 dic. 2008 | $ 78,3 M |
| TICKET DE ALIMENTACION | Comando General de la Armada | 23 jun. 2005 | $ 1,5 M |
| TICKET DE ALIMENTACION | Secretaría del Ministerio del Interior | 08 jun. 2005 | $ 302.920 |