WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERUS - TREID» [45051927]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-19, first contract with the buyer 2023-08-15 — via 57 days; in total 3 contracts for 129,506 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 «VERUS - TREID» [45051927]
EDRPOU code
45051927
Buyer
Komunalne pidpryiemstvo "Dnipropetrovskyi oblasnyi medychnyi tsentr sotsialno znachushchykh khvorob" Dnipropetrovskoi oblasnoi rady" [26509095]
Indicator
Supplier registered shortly before the contract
Amount
UAH 129,506
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709664
Reference
2023-06-19
Reference
2023-08-15

What stands behind it3

  1. Contract

    Date 3 April 2024 · Amount UAH 76,141 · Buyer Komunalne pidpryiemstvo "Dnipropetrovskyi oblasnyi medychnyi tsentr sotsialno znachushchykh khvorob" Dnipropetrovskoi o… [26509095] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERUS - TREID [45051927] · Ref UA-2024-03-18-012250-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 20 October 2023 · Amount UAH 34,428 · Buyer Komunalne pidpryiemstvo "Dnipropetrovskyi oblasnyi medychnyi tsentr sotsialno znachushchykh khvorob" Dnipropetrovskoi o… [26509095] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERUS - TREID [45051927] · Ref UA-2023-10-03-003526-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 15 August 2023 · Amount UAH 18,937 · Buyer Komunalne pidpryiemstvo "Dnipropetrovskyi oblasnyi medychnyi tsentr sotsialno znachushchykh khvorob" Dnipropetrovskoi o… [26509095] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «VERUS - TREID [45051927] · Ref UA-2023-07-28-008002-a-c1 · procedure: belowThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract