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 2024-11-12 — via 69 days; in total 1 contracts for 1,739,700 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 «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zaporizkoi oblasnoi rady [38563265]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,739,700
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707696
Reference
2024-09-04
Reference
2024-11-12

What stands behind it1

  1. Contract

    Date 13 November 2024 · Amount UAH 1,739,700 · Buyer Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265] · Ref UA-2024-10-23-015460-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract