WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ALIS TREID BUD" [44851787]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-12, first contract with the buyer 2022-11-10 — via 59 days; in total 1 contracts for 4,479 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
TOV "ALIS TREID BUD" [44851787]
EDRPOU code
44851787
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO" [00100227]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,479
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706248
Reference
2022-09-12
Reference
2022-11-10

What stands behind it1

  1. Contract

    Date 10 November 2022 · Amount UAH 4,479 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO [00100227] · Supplier TOV "ALIS TREID BUD [44851787] · Ref UA-2022-11-10-011839-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract