WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD SANTREID LTD" [45085571]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-14, first contract with the buyer 2023-04-13 — via 58 days; in total 1 contracts for 91,080 UAH, without competition 1.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD SANTREID LTD" [45085571]
EDRPOU code
45085571
Buyer
Profesiino-tekhnichne uchylyshche № 74 [02541817]
Indicator
Supplier registered shortly before the contract
Amount
UAH 91,080
Records behind the indicator
1
Found
4 October 2026
Code
UA-1705563
Reference
2023-02-14
Reference
2023-04-13

What stands behind it1

  1. Contract

    Date 13 April 2023 · Amount UAH 91,080 · Buyer Profesiino-tekhnichne uchylyshche № 74 [02541817] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD SANTREID LTD [45085571] · Ref UA-2023-04-13-003023-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract