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
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
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
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
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
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
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
- 015 October 2026Findings · Court decisions about the party
- 024 October 2026Findings · Contract splitting under the threshold
- 034 October 2026Findings · Contract splitting under the threshold
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Supplier registered shortly before the contract
JSONFindings · Supplier registered shortly before the contract