WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «Trias kepital» [45367060]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-11, first contract with the buyer 2023-12-08 — via 58 days; in total 5 contracts for 168,719 UAH, without competition 5.

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 «Trias kepital» [45367060]
EDRPOU code
45367060
Buyer
Novopokrovska selyshchna rada [04396874]
Indicator
Supplier registered shortly before the contract
Amount
UAH 168,719
Records behind the indicator
5
Found
4 October 2026
Code
UA-1708102
Reference
2023-10-11
Reference
2023-12-08

What stands behind it5

  1. Contract

    Date 11 December 2023 · Amount UAH 43,336 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOV «Trias kepital [45367060] · Ref UA-2023-12-18-011438-a-c1 · procedure: reporting

  2. Contract

    Date 11 December 2023 · Amount UAH 35,128 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOV «Trias kepital [45367060] · Ref UA-2023-12-18-012454-a-b1 · procedure: reporting

  3. Contract

    Date 11 December 2023 · Amount UAH 11,865 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOV «Trias kepital [45367060] · Ref UA-2023-12-18-012924-a-c1 · procedure: reporting

  4. Contract

    Date 8 December 2023 · Amount UAH 55,200 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOV «Trias kepital [45367060] · Ref UA-2023-12-14-020293-a-b1 · procedure: reporting

  5. Contract

    Date 8 December 2023 · Amount UAH 23,190 · Buyer Novopokrovska selyshchna rada [04396874] · Supplier TOV «Trias kepital [45367060] · Ref UA-2023-12-14-020590-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract