WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "NTREID" [45435046]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-06-26, first contract with the buyer 2024-09-02 — via 68 days; in total 2 contracts for 2,993,850 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 "NTREID" [45435046]
EDRPOU code
45435046
Buyer
DUBECHNENSKA SILSKA RADA [04332940]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,993,850
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707223
Reference
2024-06-26
Reference
2024-09-02

What stands behind it2

  1. Contract

    Brykety torf'iani nasypom, DSTU 2042-92

    Date 20 May 2026 · Amount UAH 1,463,700 · Buyer DUBECHNENSKA SILSKA RADA [04332940] · Ref UA-2026-05-12-002135-a-a1 · procedure: priceQuotation

  2. Contract

    Date 2 September 2024 · Amount UAH 1,530,150 · Buyer DUBECHNENSKA SILSKA RADA [04332940] · Ref UA-2024-08-08-010213-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract