WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "El.Treid" [45083747]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-28, first contract with the buyer 2023-01-30 — via 63 days; in total 22 contracts for 2,894,000 UAH, without competition 22.

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 "El.Treid" [45083747]
EDRPOU code
45083747
Buyer
Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,894,000
Records behind the indicator
22
Found
4 October 2026
Code
UA-1708909
Reference
2022-11-28
Reference
2023-01-30

What stands behind it10

  1. Contract

    Date 1 January 2024 · Amount UAH 30,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El. Treid [45083747] · Ref UA-2024-01-01-001539-a-a1 · procedure: reporting

  2. Contract

    Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El. Treid [45083747] · Ref UA-2023-02-01-001112-a-c1 · procedure: reporting

  3. Contract

    Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-001058-a-b1 · procedure: reporting

  4. Contract

    Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-000970-a-b1 · procedure: reporting

  5. Contract

    Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-000900-a-b1 · procedure: reporting

  6. Contract

    Date 30 January 2023 · Amount UAH 50,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-001327-a-c1 · procedure: reporting

  7. Contract

    Date 30 January 2023 · Amount UAH 10,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-002846-a-b1 · procedure: reporting

  8. Contract

    Date 30 January 2023 · Amount UAH 70,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-001458-a-c1 · procedure: reporting

  9. Contract

    Date 30 January 2023 · Amount UAH 10,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV"El. Treid [45083747] · Ref UA-2023-02-01-003253-a-a1 · procedure: reporting

  10. Contract

    Date 30 January 2023 · Amount UAH 5,000 · Buyer KP "Teploenerho" Lozivskoi miskoi rady KHarkivskoi oblasti [38076191] · Supplier TOV "El.Treid [45083747] · Ref UA-2023-02-01-003770-a-b1 · procedure: reporting

10 of 22 records shown.

JSONFindings · Supplier registered shortly before the contract