WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Treid Set Kom" [45234447]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-11-27, first contract with the buyer 2023-12-27 — via 30 days; in total 4 contracts for 6,157,902 UAH, without competition 4.

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 "Treid Set Kom" [45234447]
EDRPOU code
45234447
Buyer
SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII [33965532]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,157,902
Records behind the indicator
4
Found
4 October 2026
Code
UA-1707739
Reference
2023-11-27
Reference
2023-12-27

What stands behind it4

  1. Contract

    Date 27 December 2023 · Amount UAH 1,750,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOV "TREID SET KOM [45234447] · Ref UA-2023-12-27-007519-a-a1 · procedure: reporting

  2. Contract

    Date 27 December 2023 · Amount UAH 1,850,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOV "Treid Set Kom [45234447] · Ref UA-2023-12-27-007659-a-a1 · procedure: reporting

  3. Contract

    Date 27 December 2023 · Amount UAH 1,550,000 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOV "TREID SET KOM [45234447] · Ref UA-2023-12-27-007844-a-c1 · procedure: reporting

  4. Contract

    Date 27 December 2023 · Amount UAH 1,007,902 · Buyer SPETSIALNYI AVIATSIINYI ZAHIN OPERATYVNO-RIATUVALNOI SLUZHBY TSYVILNOHO ZAKHYSTU DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHA… [33965532] · Supplier TOV "TREID SET KOM [45234447] · Ref UA-2023-12-27-010850-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract