WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID» [44844738]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-03, first contract with the buyer 2022-11-18 — via 46 days; in total 5 contracts for 333,489 UAH, without competition 5.

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 «TPK AVTOTREID» [44844738]
EDRPOU code
44844738
Buyer
Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598]
Indicator
Supplier registered shortly before the contract
Amount
UAH 333,489
Records behind the indicator
5
Found
4 October 2026
Code
UA-1710870
Reference
2022-10-03
Reference
2022-11-18

What stands behind it5

  1. Contract

    Date 22 June 2023 · Amount UAH 76,000 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2023-06-23-000270-a-a1 · procedure: reporting

  2. Contract

    Date 7 June 2023 · Amount UAH 34,500 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TPK AVTOTREID [44844738] · Ref UA-2023-06-08-001679-a-a1 · procedure: reporting

  3. Contract

    Date 1 June 2023 · Amount UAH 96,493 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «TPK AVTOTREID [44844738] · Ref UA-2023-06-01-000865-a-a1 · procedure: reporting

  4. Contract

    Date 18 November 2022 · Amount UAH 28,572 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2022-11-22-017230-a-a1 · procedure: reporting

  5. Contract

    Date 18 November 2022 · Amount UAH 97,925 · Buyer Komunalne pidpryiemstvo "Misksvitlo" Dniprovskoi miskoi rady [03341598] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2022-11-24-008204-a-c1 · procedure: reporting

Other records of this company3

  1. 014 October 2026Findings · Link to the register of corruption offenders
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract