Ukraine · Findings · Supplier registered shortly before the contract
TOV "Neksus Treidinh" [45744344]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2025-04-08, first contract with the buyer 2025-06-13 — via 66 days; in total 1 contracts for 12,851,972 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
- FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45495765]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 12,851,972
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1707246
- Reference
- 2025-04-08
- Reference
- 2025-06-13
What stands behind it1
Contract
Date 16 June 2025 · Amount UAH 12,851,972 · Buyer FILIIA "PODILSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45495765] · Ref UA-2025-05-02-012514-a-a1 · procedure: aboveThreshold
Other records of this company2
JSONFindings · Supplier registered shortly before the contract