Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SHLIAKH TORHIVLI" [45785129]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2025-06-20, first contract with the buyer 2025-08-04 — via 45 days; in total 1 contracts for 7,837,690 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 "SHLIAKH TORHIVLI" [45785129]
- EDRPOU code
- 45785129
- Buyer
- DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY" [41220556]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 7,837,690
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1709584
- Reference
- 2025-06-20
- Reference
- 2025-08-04
What stands behind it1
Contract
Date 5 August 2025 · Amount UAH 7,837,690 · Buyer DERZHAVNA USTANOVA "HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556] · Ref UA-2025-07-11-009716-a-a3 · procedure: priceQuotation
JSONFindings · Supplier registered shortly before the contract