Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELL RITEIL" [45368200]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-08-30, first contract with the buyer 2023-09-19 — via 20 days; in total 2 contracts for 720,000 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 "SELL RITEIL" [45368200]
- EDRPOU code
- 45368200
- Buyer
- Vykonavchyi komitet Novomoskovskoi miskoi rady [04052206]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 720,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1709297
- Reference
- 2023-08-30
- Reference
- 2023-09-19
What stands behind it2
Contract
Date 19 September 2023 · Amount UAH 240,000 · Buyer Vykonavchyi komitet Novomoskovskoi miskoi rady [04052206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELL RITEIL [45368200] · Ref UA-2023-08-30-001484-a-b1 · procedure: aboveThreshold
Contract
Date 19 September 2023 · Amount UAH 480,000 · Buyer Vykonavchyi komitet Novomoskovskoi miskoi rady [04052206] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SELL RITEIL [45368200] · Ref UA-2023-08-30-001484-a-b2 · procedure: aboveThreshold
Other records of this company1
JSONFindings · Supplier registered shortly before the contract