WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ELMAH DEVELOPMENT I TREIDYNH UKRAINA" [45133237]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-22, first contract with the buyer 2023-03-17 — via 85 days; in total 1 contracts for 99,995 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 "ELMAH DEVELOPMENT I TREIDYNH UKRAINA" [45133237]
EDRPOU code
45133237
Buyer
PETRIVSKA SILSKA RADA [04359620]
Indicator
Supplier registered shortly before the contract
Amount
UAH 99,995
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706872
Reference
2022-12-22
Reference
2023-03-17

What stands behind it1

  1. Contract

    Date 17 March 2023 · Amount UAH 99,995 · Buyer PETRIVSKA SILSKA RADA [04359620] · Supplier TOV "ELMAH DEVELOPMENT I TREIDYNH UKRAINA [45133237] · Ref UA-2023-02-23-011034-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract