TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHANKHAI TREID UKRAINA [45366727]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-12, first contract with the buyer 2024-02-22 — via 41 days; in total 4 contracts for 3,744,630 UAH, without competition 3.

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 SHANKHAI TREID UKRAINA [45366727]

EDRPOU code

45366727

Buyer

AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" [00130820]

Indicator

Supplier registered shortly before the contract

Amount

UAH 3,744,630

Records behind the indicator

4

Found

4 October 2026

Code

UA-1709979

Reference

2024-01-12

Reference

2024-02-22

What stands behind it4

1. Contract

   Date 10 March 2025 · Amount UAH 1,789,200 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2025-02-04-016882-a-c1 · procedure: aboveThreshold

2. Contract

   Date 30 May 2024 · Amount UAH 1,883,820 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2024-05-30-002035-a-c1 · procedure: reporting

3. Contract

   Date 20 March 2024 · Amount UAH 58,710 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SHANKHAI TREID UKRAINA [45366727] · Ref UA-2024-03-20-010518-a-c1 · procedure: reporting

4. Contract

   Date 22 February 2024 · Amount UAH 12,900 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SHANKHAI TREID UKRAINA [45366727] · Ref UA-2024-02-23-000172-a-a1 · procedure: reporting