Ukraine · Findings · Supplier registered shortly before the contract
TOV "SANFLAUVER TREID" [45124044]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-04-04, first contract with the buyer 2023-05-30 — via 56 days; in total 4 contracts for 35,751,670 UAH, without competition 2.
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 "SANFLAUVER TREID" [45124044]
- EDRPOU code
- 45124044
- Buyer
- AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO" [00131954]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 35,751,670
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1707454
- Reference
- 2023-04-04
- Reference
- 2023-05-30
What stands behind it4
Contract
Date 17 June 2025 · Amount UAH 5,799,973 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Ref UA-2025-05-20-010809-a-b1 · procedure: aboveThreshold
Contract
Date 6 December 2023 · Amount UAH 8,733,197 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "SANFLAUVER TREID [45124044] · Ref UA-2023-12-07-006011-a-c1 · procedure: reporting
Contract
Date 8 November 2023 · Amount UAH 18,006,000 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "SANFLAUVER TREID [45124044] · Ref UA-2023-09-14-010856-a-a1 · procedure: aboveThreshold
Contract
Date 30 May 2023 · Amount UAH 3,212,500 · Buyer AKTSIONERNE TOVARYSTVO "KHARKIVOBLENERHO [00131954] · Supplier TOV "SANFLAUVER TREID [45124044] · Ref UA-2023-06-12-001786-a-c1 · procedure: reporting
Other records of this company1
JSONFindings · Supplier registered shortly before the contract