Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD" [44826881]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-15, first contract with the buyer 2022-11-28 — via 74 days; in total 3 contracts for 18,651 UAH.

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: TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD" [44826881]
EDRPOU code: 44826881
Buyer: Derzhavne pidpryiemstvo "Bilhorod-Dnistrovskyi morskyi torhovelnyi port" [01125689]
Indicator: Supplier registered shortly before the contract
Amount: UAH 18,651
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1708488
Reference: 2022-09-15
Reference: 2022-11-28

What stands behind it3

Contract
Date 28 November 2022 · Amount UAH 1,827 · Buyer Derzhavne pidpryiemstvo "Bilhorod-Dnistrovskyi morskyi torhovelnyi port [01125689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD [44826881] · Ref UA-2022-11-10-004456-a-b1 · procedure: belowThreshold
Contract
Date 28 November 2022 · Amount UAH 7,998 · Buyer Derzhavne pidpryiemstvo "Bilhorod-Dnistrovskyi morskyi torhovelnyi port [01125689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD [44826881] · Ref UA-2022-11-09-010373-a-b1 · procedure: belowThreshold
Contract
Date 28 November 2022 · Amount UAH 8,826 · Buyer Derzhavne pidpryiemstvo "Bilhorod-Dnistrovskyi morskyi torhovelnyi port [01125689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTERLIUD [44826881] · Ref UA-2022-11-09-011047-a-b1 · procedure: belowThreshold

Other records of this company5

JSON Findings · Supplier registered shortly before the contract