WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHEDA TREID" [44664614]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-14, first contract with the buyer 2022-05-16 — via 32 days; in total 4 contracts for 1,907,653 UAH, without competition 1.

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 "DZHEDA TREID" [44664614]
EDRPOU code
44664614
Buyer
VP KHAEU DP "NAEK "Enerhoatom" [21313677]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,907,653
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708847
Reference
2022-04-14
Reference
2022-05-16

What stands behind it4

  1. Contract

    Date 16 January 2023 · Amount UAH 614,656 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHEDA TREID [44664614] · Ref UA-2022-12-26-003221-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 3 January 2023 · Amount UAH 245,989 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHEDA TREID [44664614] · Ref UA-2022-12-09-012536-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 30 November 2022 · Amount UAH 435,348 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHEDA TREID [44664614] · Ref UA-2022-09-28-003370-a-c1 · procedure: aboveThresholdEU

  4. Contract

    Date 16 May 2022 · Amount UAH 611,660 · Buyer VP KHAES DP "NAEK "Enerhoatom [21313677] · Supplier TOV "DZHEDA TREID [44664614] · Ref UA-2022-07-11-007288-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract