Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DTL TRANS" [44883541]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2022-08-04, first contract with the buyer 2022-10-24 — via 81 days; in total 3 contracts for 450,000 UAH, without competition 2.
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 "DTL TRANS" [44883541]
- EDRPOU code
- 44883541
- Buyer
- KP "Komenerhoservis" [36639101]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 450,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1708864
- Reference
- 2022-08-04
- Reference
- 2022-10-24
What stands behind it3
Contract
Date 4 March 2024 · Amount UAH 150,000 · Buyer KP "Komenerhoservis [36639101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DTL TRANS [44883541] · Ref UA-2024-03-04-002330-a-a1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 150,000 · Buyer KP "Komenerhoservis [36639101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DTL TRANS [44883541] · Ref UA-2023-02-06-003881-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 150,000 · Buyer KP "Komenerhoservis [36639101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DTL TRANS [44883541] · Ref UA-2022-10-06-000915-a-a1 · procedure: belowThreshold
JSONFindings · Supplier registered shortly before the contract