WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «TORFTREID» [45309716]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-21, first contract with the buyer 2023-09-21 — via 31 days; in total 1 contracts for 91,200 UAH, without competition 1.

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 «TORFTREID» [45309716]
EDRPOU code
45309716
Buyer
Kozeletska selyshchna rada [04412419]
Indicator
Supplier registered shortly before the contract
Amount
UAH 91,200
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710868
Reference
2023-08-21
Reference
2023-09-21

What stands behind it1

  1. Contract

    Date 21 September 2023 · Amount UAH 91,200 · Buyer Kozeletska selyshchna rada [04412419] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TORFTREID [45309716] · Ref UA-2023-09-22-005818-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract