Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI" [44938050]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-02-22, first contract with the buyer 2023-05-01 — via 68 days; in total 12 contracts for 5,004,554 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 "TREID STROI" [44938050]
- EDRPOU code
- 44938050
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 5,004,554
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1709456
- Reference
- 2023-02-22
- Reference
- 2023-05-01
What stands behind it10
Contract
Date 19 March 2024 · Amount UAH 974,338 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI [44938050] · Ref UA-2024-02-29-008116-a-a1 · procedure: aboveThreshold
Contract
Date 19 March 2024 · Amount UAH 482,319 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI [44938050] · Ref UA-2024-02-29-007641-a-b1 · procedure: aboveThreshold
Contract
Date 19 March 2024 · Amount UAH 536,665 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI [44938050] · Ref UA-2024-02-29-008627-a-b1 · procedure: aboveThreshold
Contract
Date 16 February 2024 · Amount UAH 99,758 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2024-02-16-008130-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 345,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI [44938050] · Ref UA-2023-09-28-007278-a-b1 · procedure: aboveThreshold
Contract
Date 31 August 2023 · Amount UAH 348,607 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI [44938050] · Ref UA-2023-08-16-002636-a-a1 · procedure: aboveThreshold
Contract
Date 27 July 2023 · Amount UAH 952,871 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI [44938050] · Ref UA-2023-07-13-006364-a-a1 · procedure: aboveThreshold
Contract
Date 22 June 2023 · Amount UAH 468,718 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TREID STROI [44938050] · Ref UA-2023-06-05-005543-a-c1 · procedure: aboveThreshold
Contract
Date 18 May 2023 · Amount UAH 199,382 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-18-012280-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 199,272 · Buyer KOMUNALNE PIDPRYIEMSTVO "OZDOROVLENNIA TA VIDPOCHYNOK" DNIPROVSKOI MISKOI RADY [40909288] · Supplier TOV "TREID STROI [44938050] · Ref UA-2023-05-01-005645-a-c1 · procedure: reporting
10 of 12 records shown.
JSONFindings · Supplier registered shortly before the contract