WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEPA TREID" [44751078]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-07, first contract with the buyer 2022-12-06 — via 90 days; in total 2 contracts for 3,254,088 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 "LEPA TREID" [44751078]
EDRPOU code
44751078
Buyer
Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,254,088
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709000
Reference
2022-09-07
Reference
2022-12-06

What stands behind it2

  1. Contract

    Date 23 December 2022 · Amount UAH 651,032 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEPA TREID [44751078] · Ref UA-2022-12-27-008898-a-c1 · procedure: reporting

  2. Contract

    Date 6 December 2022 · Amount UAH 2,603,056 · Buyer Holovne upravlinnia Natsionalnoi politsii v Rivnenskii oblasti [40108761] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LEPA TREID [44751078] · Ref UA-2022-12-16-015585-a-a1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract