Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TORHOVYI DIM «FLAITAR» [46113489]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2025-10-21, first contract with the buyer 2025-12-08 — via 48 days; in total 4 contracts for 24,893,000 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 «TORHOVYI DIM «FLAITAR» [46113489]
- EDRPOU code
- 46113489
- Buyer
- Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEvheniia Pikusa [14321736]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 24,893,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1709930
- Reference
- 2025-10-21
- Reference
- 2025-12-08
What stands behind it4
Contract
Date 9 December 2025 · Amount UAH 6,239,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2025-11-18-007803-a-b1 · procedure: aboveThreshold
Contract
Date 9 December 2025 · Amount UAH 6,239,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2025-11-18-007803-a-a2 · procedure: aboveThreshold
Contract
Date 9 December 2025 · Amount UAH 6,239,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2025-11-18-007803-a-a3 · procedure: aboveThreshold
Contract
Date 9 December 2025 · Amount UAH 6,176,000 · Buyer Viiskova chastyna 9938 Derzhavnoi prykordonnoi sluzhby Ukrainy 3 prykordonnyi zahin imeni Heroia Ukrainy polkovnyka IEv… [14321736] · Ref UA-2025-11-18-007803-a-c4 · procedure: aboveThreshold
Other records of this company1
JSONFindings · Supplier registered shortly before the contract