Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ENZHEL TRANS KOMPANI" [45515152]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2024-10-10, first contract with the buyer 2024-12-27 — via 78 days; in total 2 contracts for 18,929,090 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 "ENZHEL TRANS KOMPANI" [45515152]
- EDRPOU code
- 45515152
- Buyer
- Departament rozvytku infrastruktury mista vykonkomu Kryvorizkoi miskoi rady [03364234]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 18,929,090
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1708904
- Reference
- 2024-10-10
- Reference
- 2024-12-27
What stands behind it2
Contract
Date 15 January 2026 · Amount UAH 9,785,000 · Buyer DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234] · Ref UA-2025-12-29-002533-a-a1 · procedure: aboveThreshold
Contract
Date 27 December 2024 · Amount UAH 9,639,000 · Buyer Departament rozvytku infrastruktury mista vykonkomu Kryvorizkoi miskoi rady [03364234] · Ref UA-2024-11-27-015830-a-c1 · procedure: aboveThreshold
JSONFindings · Supplier registered shortly before the contract