WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  7. 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

  8. 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

  9. 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

  10. 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