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
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