WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "TransEnerhoTreid" [45235812]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-15, first contract with the buyer 2024-04-09 — via 54 days; in total 1 contracts for 675,024 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 "TransEnerhoTreid" [45235812]
EDRPOU code
45235812
Buyer
Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Poltavskii oblasti [08804689]
Indicator
Supplier registered shortly before the contract
Amount
UAH 675,024
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710697
Reference
2024-02-15
Reference
2024-04-09

What stands behind it1

  1. Contract

    Date 9 April 2024 · Amount UAH 675,024 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08804689] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TransEnerhoTreid [45235812] · Ref UA-2024-03-21-004605-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract