WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFLAIN" [44616204]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-02, first contract with the buyer 2022-02-15 — via 75 days; in total 5 contracts for 45,821 UAH, without competition 5.

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 "TRAFLAIN" [44616204]
EDRPOU code
44616204
Buyer
VOLOCHYSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03355749]
Indicator
Supplier registered shortly before the contract
Amount
UAH 45,821
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709455
Reference
2021-12-02
Reference
2022-02-15

What stands behind it5

  1. Contract

    Date 21 March 2024 · Amount UAH 4,500 · Buyer VOLOCHYSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03355749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFLAIN [44616204] · Ref UA-2024-03-22-004013-a-c1 · procedure: reporting

  2. Contract

    Date 21 March 2024 · Amount UAH 600 · Buyer VOLOCHYSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03355749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFLAIN [44616204] · Ref UA-2024-03-22-004202-a-b1 · procedure: reporting

  3. Contract

    Date 23 June 2022 · Amount UAH 18,720 · Buyer VOLOCHYSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03355749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFLAIN [44616204] · Ref UA-2022-06-28-000912-a-b1 · procedure: reporting

  4. Contract

    Date 6 June 2022 · Amount UAH 12,480 · Buyer VOLOCHYSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03355749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFLAIN [44616204] · Ref UA-2022-06-08-000297-a-b1 · procedure: reporting

  5. Contract

    Date 15 February 2022 · Amount UAH 9,521 · Buyer VOLOCHYSKYI KOMBINAT KOMUNALNYKH PIDPRYIEMSTV [03355749] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TRAFLAIN [44616204] · Ref UA-2022-02-15-011585-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract