WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AHROOVOCH TREID" [45909565]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-11-15, first contract with the buyer 2024-12-30 — via 45 days; in total 1 contracts for 1,499,400 UAH.

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
TOV "AHROOVOCH TREID" [45909565]
EDRPOU code
45909565
Buyer
Litsei «Dominanta» Dniprovskoho raionu m.Kyieva [22875220]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,499,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706237
Reference
2024-11-15
Reference
2024-12-30

What stands behind it1

  1. Contract

    Date 30 December 2024 · Amount UAH 1,499,400 · Buyer Litsei «Dominanta» Dniprovskoho raionu m.Kyieva [22875220] · Ref UA-2024-12-19-023131-a-b2 · procedure: priceQuotation

Other records of this company4

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract