TOV "Neksus Treidinh" [45744344]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-04-08, first contract with the buyer 2025-05-15 — via 37 days; in total 1 contracts for 1,694,652 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 "Neksus Treidinh" [45744344]

EDRPOU code

45744344

Buyer

Viiskova chastyna A2077 [07747966]

Indicator

Supplier registered shortly before the contract

Amount

UAH 1,694,652

Records behind the indicator

1

Found

4 October 2026

Code

UA-1707245

Reference

2025-04-08

Reference

2025-05-15

What stands behind it1

1. Contract

   Date 15 May 2025 · Amount UAH 1,694,652 · Buyer Viiskova chastyna A2077 [07747966] · Ref UA-2025-04-25-000493-a-a1 · procedure: belowThreshold

Other records of this company2

1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
2. 024 October 2026Findings · Supplier registered shortly before the contract