Ukraine · Findings · Supplier registered shortly before the contract
TOV «TD SANTREID LTD» [45085571]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-02-14, first contract with the buyer 2023-03-17 — via 31 days; in total 2 contracts for 386,900 UAH, without competition 2.
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 «TD SANTREID LTD» [45085571]
- EDRPOU code
- 45085571
- Buyer
- Derzhavnyi navchalnyi zaklad "Isaievskyi profesiinyi ahrarnyi litsei" [20986842]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 386,900
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1708094
- Reference
- 2023-02-14
- Reference
- 2023-03-17
What stands behind it2
Contract
Date 5 March 2024 · Amount UAH 220,500 · Buyer Derzhavnyi navchalnyi zaklad "Isaievskyi profesiinyi ahrarnyi litsei [20986842] · Supplier TOV «TD SANTREID LTD [45085571] · Ref UA-2024-03-08-000294-a-c1 · procedure: reporting
Contract
Date 17 March 2023 · Amount UAH 166,400 · Buyer Derzhavnyi navchalnyi zaklad "Isaievskyi profesiinyi ahrarnyi litsei [20986842] · Supplier TOV "TD SANTREID LTD [45085571] · Ref UA-2023-03-24-005253-a-a1 · procedure: reporting
JSONFindings · Supplier registered shortly before the contract