WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "SPIN-TREID" [45112835]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-25, first contract with the buyer 2023-07-20 — via 86 days; in total 22 contracts for 66,262 UAH, without competition 22.

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 "SPIN-TREID" [45112835]
EDRPOU code
45112835
Buyer
Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322]
Indicator
Supplier registered shortly before the contract
Amount
UAH 66,262
Records behind the indicator
22
Found
4 October 2026
Code
UA-1710659
Reference
2023-04-25
Reference
2023-07-20

What stands behind it10

  1. Contract

    Date 8 November 2023 · Amount UAH 9,962 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-11-08-010775-a-c1 · procedure: reporting

  2. Contract

    Date 8 November 2023 · Amount UAH 4,575 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-11-08-011536-a-b1 · procedure: reporting

  3. Contract

    Date 8 November 2023 · Amount UAH 1,384 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-11-08-012369-a-c1 · procedure: reporting

  4. Contract

    Date 8 November 2023 · Amount UAH 800 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-11-08-013170-a-c1 · procedure: reporting

  5. Contract

    Date 8 November 2023 · Amount UAH 158 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-11-08-013632-a-b1 · procedure: reporting

  6. Contract

    Date 10 October 2023 · Amount UAH 4,846 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-10-10-005946-a-b1 · procedure: reporting

  7. Contract

    Date 10 October 2023 · Amount UAH 2,880 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-10-10-012370-a-a1 · procedure: reporting

  8. Contract

    Date 22 September 2023 · Amount UAH 3,499 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV "SPIN TREID [45112835] · Ref UA-2023-09-22-010054-a-a1 · procedure: reporting

  9. Contract

    Date 12 September 2023 · Amount UAH 687 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV SPIN TREID [45112835] · Ref UA-2023-09-12-010305-a-a1 · procedure: reporting

  10. Contract

    Date 12 September 2023 · Amount UAH 584 · Buyer Holovne upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u ZHytomyrskii oblasti [38624322] · Supplier TOV SPIN TREID [45112835] · Ref UA-2023-09-12-010554-a-a1 · procedure: reporting

10 of 22 records shown.

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract