WORLDWIDE‑CORRUPTION

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 2026-06-30 — via 74 days; in total 1 contracts for 1,405,322 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 A5069 [26642807]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,405,322
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709009
Reference
2026-04-17
Reference
2026-06-30

What stands behind it1

  1. Contract

    Avtomobilni zapchastyny do viiskovoi tekhniky

    Date 30 June 2026 · Amount UAH 1,511,789 · Buyer Viiskova chastyna A5069 [26642807] · Ref UA-2026-06-08-012096-a-a1 · procedure: belowThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract