WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «TRIEIDHAZ» [45137624]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-20, first contract with the buyer 2023-02-23 — via 65 days; in total 6 contracts for 27,343,406 UAH, without competition 3.

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 «TRIEIDHAZ» [45137624]
EDRPOU code
45137624
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465]
Indicator
Supplier registered shortly before the contract
Amount
UAH 27,343,406
Records behind the indicator
6
Found
4 October 2026
Code
UA-1710872
Reference
2022-12-20
Reference
2023-02-23

What stands behind it6

  1. Contract

    Date 15 November 2023 · Amount UAH 1,935,840 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV TRIEIDHAZ [45137624] · Ref UA-2023-10-23-006587-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 29 August 2023 · Amount UAH 12,480,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV TRIEIDHAZ [45137624] · Ref UA-2023-08-02-010945-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 17 July 2023 · Amount UAH 988,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV TRIEIDHAZ [45137624] · Ref UA-2023-06-28-009814-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 23 February 2023 · Amount UAH 358,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV "TRIEIDHAZ [45137624] · Ref UA-2023-02-23-010581-a-b1 · procedure: reporting

  5. Contract

    Date 23 February 2023 · Amount UAH 16,065,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TRIEIDHAZ [45137624] · Ref UA-2023-02-23-010805-a-b1 · procedure: reporting

  6. Contract

    Date 23 February 2023 · Amount UAH 1,858,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «TRIEIDHAZ [45137624] · Ref UA-2023-02-23-010971-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract