WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Pryvatne pidpryiemstvo "De Treid" [45148772]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-27, first contract with the buyer 2023-06-15 — via 49 days; in total 2 contracts for 49,846 UAH, without competition 2.

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
Pryvatne pidpryiemstvo "De Treid" [45148772]
EDRPOU code
45148772
Buyer
CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471]
Indicator
Supplier registered shortly before the contract
Amount
UAH 49,846
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706005
Reference
2023-04-27
Reference
2023-06-15

What stands behind it2

  1. Contract

    Date 21 September 2023 · Amount UAH 930 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier Pryvatne pidpryiemstvo "De Treid [45148772] · Ref UA-2023-09-25-001904-a-b1 · procedure: reporting

  2. Contract

    Date 15 June 2023 · Amount UAH 48,916 · Buyer CHornomorskyi natsionalnyi universytet imeni Petra Mohyly [23623471] · Supplier Pryvatne pidpryiemstvo "DE TREID [45148772] · Ref UA-2023-06-19-006406-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract