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 2022-12-05 — via 63 days; in total 5 contracts for 843,189 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 "Teploenerhetyk" [24153576]
Indicator
Supplier registered shortly before the contract
Amount
UAH 843,189
Records behind the indicator
5
Found
4 October 2026
Code
UA-1710871
Reference
2022-10-03
Reference
2022-12-05

What stands behind it5

  1. Contract

    Date 18 July 2023 · Amount UAH 207,606 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2023-07-19-007010-a-a1 · procedure: reporting

  2. Contract

    Date 15 May 2023 · Amount UAH 18,487 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2023-05-15-008137-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2022 · Amount UAH 94,965 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2022-12-21-024019-a-c1 · procedure: reporting

  4. Contract

    Date 16 December 2022 · Amount UAH 135,141 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2022-12-16-011153-a-a1 · procedure: reporting

  5. Contract

    Date 5 December 2022 · Amount UAH 386,991 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TPK AVTOTREID [44844738] · Ref UA-2022-12-06-010929-a-a1 · 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