Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LUNA-TREID" [46207943]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2026-04-17, first contract with the buyer 2026-06-13 — via 57 days; in total 1 contracts for 1,098,408 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 "LUNA-TREID" [46207943]
- EDRPOU code
- 46207943
- Buyer
- Viiskova chastyna A4742 [26636847]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 1,098,408
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1709008
- Reference
- 2026-04-17
- Reference
- 2026-06-13
What stands behind it1
Contract
DK 021:2015 IEdynoho zakupivelnoho slovnyka 34320000-6 Mekhanichni zapasni chastyny, krim dvyhuniv i chastyn dvyhuniv (avtomobilni zapchastyny, 16 naimenuvan)
Date 15 June 2026 · Amount UAH 1,098,408 · Buyer Viiskova chastyna A4742 [26636847] · Ref UA-2026-05-16-000595-a-a1 · procedure: belowThreshold
Other records of this company2
JSONFindings · Supplier registered shortly before the contract