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
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
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
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
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