WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TORHOVYI DIM "TREID SITI SERVIS" [45433667]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-09-04, first contract with the buyer 2024-12-02 — via 89 days; in total 2 contracts for 2,713,104 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 "TORHOVYI DIM "TREID SITI SERVIS" [45433667]
EDRPOU code
45433667
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA MEDYTSYNY KATASTROF" [34002938]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,713,104
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707695
Reference
2024-09-04
Reference
2024-12-02

What stands behind it2

  1. Contract

    Date 19 May 2025 · Amount UAH 1,407,216 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Ref UA-2025-03-26-011061-a-b2 · procedure: aboveThreshold

  2. Contract

    Date 2 December 2024 · Amount UAH 1,305,888 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KYIVSKOI OBLASNOI RADY "KYIVSKYI OBLASNYI TSENTR EKSTRENOI MEDYCHNOI DOPOMOHY TA … [34002938] · Ref UA-2024-11-13-012811-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract