WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LEULI TREID» [44429335]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-20, first contract with the buyer 2022-02-11 — via 53 days; in total 2 contracts for 8,640 UAH, without competition 2.

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 «LEULI TREID» [44429335]
EDRPOU code
44429335
Buyer
KOMUNALNE PIDPRYIEMSTVO "ZELENODOLSKYI MISKYI VODOKANAL" [32626811]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,640
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709862
Reference
2021-12-20
Reference
2022-02-11

What stands behind it2

  1. Contract

    Date 18 February 2022 · Amount UAH 7,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENODOLSKYI MISKYI VODOKANAL [32626811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LESLI TREID [44429335] · Ref UA-2022-02-21-009680-b-b1 · procedure: reporting

  2. Contract

    Date 11 February 2022 · Amount UAH 840 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENODOLSKYI MISKYI VODOKANAL [32626811] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «LESLI TREID [44429335] · Ref UA-2022-02-14-011037-b-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract