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 2023-11-27 — via 47 days; in total 7 contracts for 10,344 UAH, without competition 7.

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
Upravlinnia osvity CHuhuivskoi miskoi rady [22682750]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,344
Records behind the indicator
7
Found
4 October 2026
Code
UA-1708360
Reference
2023-10-11
Reference
2023-11-27

What stands behind it7

  1. Contract

    Date 27 November 2023 · Amount UAH 379 · Buyer Upravlinnia osvity CHuhuivskoi miskoi rady [22682750] · Supplier TOV "TRIAS KEPITAL [45367060] · Ref UA-2023-11-30-015910-a-a1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 163 · Buyer Upravlinnia osvity CHuhuivskoi miskoi rady [22682750] · Supplier TOV "TRIAS KEPITAL [45367060] · Ref UA-2023-11-30-015940-a-b1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 1,085 · Buyer Upravlinnia osvity CHuhuivskoi miskoi rady [22682750] · Supplier TOV"TRIAS KEPITAL [45367060] · Ref UA-2023-11-30-015976-a-b1 · procedure: reporting

  4. Contract

    Date 27 November 2023 · Amount UAH 327 · Buyer Upravlinnia osvity CHuhuivskoi miskoi rady [22682750] · Supplier TOV"TRIAS KEPITAL [45367060] · Ref UA-2023-11-30-016006-a-b1 · procedure: reporting

  5. Contract

    Date 27 November 2023 · Amount UAH 4,557 · Buyer Upravlinnia osvity CHuhuivskoi miskoi rady [22682750] · Supplier TOV"TRIAS KEPITAL [45367060] · Ref UA-2023-11-30-016120-a-b1 · procedure: reporting

  6. Contract

    Date 27 November 2023 · Amount UAH 3,731 · Buyer Upravlinnia osvity CHuhuivskoi miskoi rady [22682750] · Supplier TOV"TRIAS KEPITAL [45367060] · Ref UA-2023-11-30-016143-a-c1 · procedure: reporting

  7. Contract

    Date 27 November 2023 · Amount UAH 102 · Buyer Upravlinnia osvity CHuhuivskoi miskoi rady [22682750] · Supplier TOV "TRIAS KEPITAL [45367060] · Ref UA-2023-11-30-016160-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract