WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "TRANSLAIT" [45210578]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-07, first contract with the buyer 2023-12-16 — via 9 days; in total 2 contracts for 52,000 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 "TRANSLAIT" [45210578]
EDRPOU code
45210578
Buyer
VIISKOVA CHASTYNA A7051 [26623388]
Indicator
Supplier registered shortly before the contract
Amount
UAH 52,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710688
Reference
2023-12-07
Reference
2023-12-16

What stands behind it2

  1. Contract

    Date 16 December 2023 · Amount UAH 32,790 · Buyer VIISKOVA CHASTYNA A7051 [26623388] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRANSLAIT [45210578] · Ref UA-2023-12-22-020964-a-a1 · procedure: reporting

  2. Contract

    Date 16 December 2023 · Amount UAH 19,210 · Buyer VIISKOVA CHASTYNA A7051 [26623388] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TRANSLAIT [45210578] · Ref UA-2023-12-22-020984-a-b1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract