WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-TREID, LTD" [44943762]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-06, first contract with the buyer 2023-04-12 — via 65 days; in total 3 contracts for 2,036,768 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 "SKHID-TREID, LTD" [44943762]
EDRPOU code
44943762
Buyer
Komunalne pidpryiemstvo "Vodokanal" [03327121]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,036,768
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709369
Reference
2023-02-06
Reference
2023-04-12

What stands behind it3

  1. Contract

    Date 31 May 2023 · Amount UAH 1,135,173 · Buyer KOMUNALNE PIDPRYIEMSTVO " VODOKANAL [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-TREID, LTD [44943762] · Ref UA-2023-05-08-011399-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 17 May 2023 · Amount UAH 82,595 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-TREID, LTD [44943762] · Ref UA-2023-05-17-004921-a-a1 · procedure: reporting

  3. Contract

    Date 12 April 2023 · Amount UAH 819,000 · Buyer Komunalne pidpryiemstvo "Vodokanal [03327121] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKHID-TREID, LTD [44943762] · Ref UA-2023-04-12-010676-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract