TOV «LEVAIS TREIDINH» [45150336]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-05, first contract with the buyer 2023-02-09 — via 35 days; in total 20 contracts for 24,338,465 UAH, without competition 12.

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 «LEVAIS TREIDINH» [45150336]

EDRPOU code

45150336

Buyer

DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975]

Indicator

Supplier registered shortly before the contract

Amount

UAH 24,338,465

Records behind the indicator

20

Found

4 October 2026

Code

UA-1708049

Reference

2023-01-05

Reference

2023-02-09

What stands behind it10

1. Contract

   Date 30 October 2023 · Amount UAH 2,880,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV "LEVAIS-TREIDINH [45150336] · Ref UA-2023-09-19-011271-a-c1 · procedure: aboveThreshold

2. Contract

   Date 17 October 2023 · Amount UAH 95,520 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-27-002800-a-b1 · procedure: reporting

3. Contract

   Date 13 October 2023 · Amount UAH 95,520 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-25-001721-a-b1 · procedure: reporting

4. Contract

   Date 11 October 2023 · Amount UAH 95,520 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-13-000655-a-b1 · procedure: reporting

5. Contract

   Date 9 October 2023 · Amount UAH 95,520 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-11-012031-a-a1 · procedure: reporting

6. Contract

   Date 2 October 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-10-02-012155-a-c1 · procedure: reporting

7. Contract

   Date 27 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-27-003852-a-b1 · procedure: reporting

8. Contract

   Date 20 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-20-009987-a-b1 · procedure: reporting

9. Contract

   Date 15 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-21-000943-a-b1 · procedure: reporting

10. Contract

    Date 8 September 2023 · Amount UAH 99,500 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-09-14-008092-a-a1 · procedure: reporting

10 of 20 records shown.

Other records of this company7

1. 015 October 2026Findings · Court decisions about the party
2. 024 October 2026Findings · Contract splitting under the threshold
3. 034 October 2026Findings · Contract splitting under the threshold
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Contract splitting under the threshold
7. 074 October 2026Findings · Supplier registered shortly before the contract