Ukraine · Findings · Supplier registered shortly before the contract
TOV "TREIDNAFTA" [45095459]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-02-24, first contract with the buyer 2023-05-25 — via 90 days; in total 1 contracts for 826,800 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 "TREIDNAFTA" [45095459]
- EDRPOU code
- 45095459
- Buyer
- Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy" [37197102]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 826,800
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1707702
- Reference
- 2023-02-24
- Reference
- 2023-05-25
What stands behind it1
Contract
Date 25 May 2023 · Amount UAH 826,800 · Buyer Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy [37197102] · Supplier TOV "TREIDNAFTA [45095459] · Ref UA-2023-05-05-004961-a-b1 · procedure: aboveThreshold
JSONFindings · Supplier registered shortly before the contract