Ukraine · Findings · Supplier registered shortly before the contract
TOV "SPETS REIL TRANS" [44839120]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2022-10-20, first contract with the buyer 2022-12-20 — via 61 days; in total 1 contracts for 299,997 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 "SPETS REIL TRANS" [44839120]
- EDRPOU code
- 44839120
- Buyer
- KP "Kolomyiavodokanal" [32148690]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 299,997
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1707496
- Reference
- 2022-10-20
- Reference
- 2022-12-20
What stands behind it1
Contract
Date 20 December 2022 · Amount UAH 299,997 · Buyer KP "Kolomyiavodokanal [32148690] · Supplier TOV "SPETS REIL TRANS [44839120] · Ref UA-2022-12-01-010253-a-a1 · procedure: aboveThreshold
JSONFindings · Supplier registered shortly before the contract