WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SistemT­reidynh" [45069003]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-16, first contract with the buyer 2023-08-11 — via 56 days; in total 8 contracts for 15,087,906 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 "SistemT­reidynh" [45069003]
EDRPOU code
45069003
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465]
Indicator
Supplier registered shortly before the contract
Amount
UAH 15,087,906
Records behind the indicator
8
Found
4 October 2026
Code
UA-1707631
Reference
2023-06-16
Reference
2023-08-11

What stands behind it8

  1. Contract

    Date 25 September 2024 · Amount UAH 4,020,770 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Ref UA-2024-09-03-003825-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 10 July 2024 · Amount UAH 1,144,990 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Ref UA-2024-06-18-011245-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 23 May 2024 · Amount UAH 2,238,028 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Ref UA-2024-04-18-004955-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 9 May 2024 · Amount UAH 3,496,675 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Ref UA-2024-04-15-006242-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 19 April 2024 · Amount UAH 245,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "SistemT­reidynh [45069003] · Ref UA-2024-03-26-005069-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 29 March 2024 · Amount UAH 362,953 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "SistemT­reidynh [45069003] · Ref UA-2024-03-01-009685-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 25 September 2023 · Amount UAH 2,806,477 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "SistemT­reidynh [45069003] · Ref UA-2023-08-31-008670-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 11 August 2023 · Amount UAH 208,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "SistemT­reidynh [45069003] · Ref UA-2023-07-20-006196-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract