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
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
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
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