WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «LEVAIS TREIDINH» [45150336]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-05, first contract with the buyer 2023-03-21 — via 75 days; in total 6 contracts for 530,750 UAH, without competition 6.

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 "Myrnohradvuhillia" [32087941]
Indicator
Supplier registered shortly before the contract
Amount
UAH 530,750
Records behind the indicator
6
Found
4 October 2026
Code
UA-1708050
Reference
2023-01-05
Reference
2023-03-21

What stands behind it6

  1. Contract

    Date 3 April 2023 · Amount UAH 82,500 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-04-06-003027-a-a1 · procedure: reporting

  2. Contract

    Date 31 March 2023 · Amount UAH 82,500 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-04-05-004705-a-b1 · procedure: reporting

  3. Contract

    Date 29 March 2023 · Amount UAH 90,750 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-04-04-003590-a-c1 · procedure: reporting

  4. Contract

    Date 27 March 2023 · Amount UAH 99,000 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-03-28-004006-a-a1 · procedure: reporting

  5. Contract

    Date 23 March 2023 · Amount UAH 82,500 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-03-28-001220-a-c1 · procedure: reporting

  6. Contract

    Date 21 March 2023 · Amount UAH 93,500 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «LEVAIS TREIDINH [45150336] · Ref UA-2023-03-24-004072-a-c1 · procedure: reporting

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

JSONFindings · Supplier registered shortly before the contract