WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DML TREID" [44835807]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-01, first contract with the buyer 2022-09-26 — via 87 days; in total 1 contracts for 3,899,710 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 "DML TREID" [44835807]
EDRPOU code
44835807
Buyer
Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,899,710
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708853
Reference
2022-07-01
Reference
2022-09-26

What stands behind it1

  1. Contract

    Date 26 September 2022 · Amount UAH 3,899,710 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHarkivskii oblasti [40108599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DML TREID [44835807] · Ref UA-2022-09-26-002853-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract