WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS TRANS 1" [45007197]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-26, first contract with the buyer 2023-01-05 — via 40 days; in total 2 contracts for 62,088 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 "SPETS TRANS 1" [45007197]
EDRPOU code
45007197
Buyer
Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi dramatychnyi teatr imeni Lesi Ukrainky" [02224548]
Indicator
Supplier registered shortly before the contract
Amount
UAH 62,088
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709331
Reference
2022-11-26
Reference
2023-01-05

What stands behind it2

  1. Contract

    Date 28 March 2024 · Amount UAH 35,388 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi dramatychnyi teatr imeni Lesi Ukrainky [02224548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS TRANS 1 [45007197] · Ref UA-2024-03-29-004368-a-b1 · procedure: reporting

  2. Contract

    Date 5 January 2023 · Amount UAH 26,700 · Buyer Derzhavne pidpryiemstvo "Natsionalnyi akademichnyi dramatychnyi teatr imeni Lesi Ukrainky [02224548] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SPETS TRANS 1 [45007197] · Ref UA-2023-01-09-001816-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract