WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Ares-T Treid" [45242002]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-22, first contract with the buyer 2023-12-11 — via 80 days; in total 1 contracts for 23,998 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 "Ares-T Treid" [45242002]
EDRPOU code
45242002
Buyer
KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL" [36595337]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,998
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706340
Reference
2023-09-22
Reference
2023-12-11

What stands behind it1

  1. Contract

    Date 11 December 2023 · Amount UAH 23,998 · Buyer KOMUNALNE PIDPRYIEMSTVO "HAISYNVODOKANAL [36595337] · Supplier TOV "Ares-T Treid [45242002] · Ref UA-2023-12-13-010656-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract