TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID" [44844738]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-03, first contract with the buyer 2022-12-06 — via 64 days; in total 10 contracts for 23,380,485 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 "TPK AVTOTREID" [44844738]

EDRPOU code

44844738

Buyer

KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966]

Indicator

Supplier registered shortly before the contract

Amount

UAH 23,380,485

Records behind the indicator

10

Found

4 October 2026

Code

UA-1709450

Reference

2022-10-03

Reference

2022-12-06

What stands behind it10

1. Contract

   Date 30 June 2025 · Amount UAH 2,944,382 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2025-04-24-011936-a-a1 · procedure: aboveThreshold

2. Contract

   Date 24 June 2025 · Amount UAH 4,807,048 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2025-03-11-010643-a-b1 · procedure: aboveThreshold

3. Contract

   Date 27 June 2024 · Amount UAH 1,471,079 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2024-04-30-006801-a-a1 · procedure: aboveThreshold

4. Contract

   Date 24 May 2024 · Amount UAH 4,309,488 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Ref UA-2024-04-10-012341-a-b1 · procedure: aboveThreshold

5. Contract

   Date 24 November 2023 · Amount UAH 3,524,045 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2023-09-19-013831-a-b1 · procedure: aboveThreshold

6. Contract

   Date 20 November 2023 · Amount UAH 3,293,137 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2023-10-17-004478-a-a1 · procedure: aboveThreshold

7. Contract

   Date 27 October 2023 · Amount UAH 251,850 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2023-10-02-004908-a-c1 · procedure: aboveThreshold

8. Contract

   Date 15 August 2023 · Amount UAH 748,480 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2023-07-20-007959-a-a1 · procedure: aboveThreshold

9. Contract

   Date 12 January 2023 · Amount UAH 64,546 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2022-12-23-021143-a-c1 · procedure: aboveThreshold

10. Contract

    Date 6 December 2022 · Amount UAH 2,872,798 · Buyer KOMUNALNE PIDPRYIEMSTVO "TSENTRALIZOVANA ZAKUPIVELNA ORHANIZATSIIA" DNIPROVSKOI MISKOI RADY [32835966] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TPK AVTOTREID [44844738] · Ref UA-2022-10-25-012423-a-b1 · procedure: aboveThreshold

Other records of this company3

1. 014 October 2026Findings · Link to the register of corruption offenders
2. 024 October 2026Findings · Supplier registered shortly before the contract
3. 034 October 2026Findings · Supplier registered shortly before the contract