WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

PP "IEVRO HRIN SOLIUSHYNS" [44727747]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-08, first contract with the buyer 2022-09-16 — via 70 days; in total 2 contracts for 1,781,992 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
PP "IEVRO HRIN SOLIUSHYNS" [44727747]
EDRPOU code
44727747
Buyer
FILIIA "VOKZALNA KOMPANIIA " AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43665271]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,781,992
Records behind the indicator
2
Found
4 October 2026
Code
UA-1705820
Reference
2022-07-08
Reference
2022-09-16

What stands behind it2

  1. Contract

    Date 11 April 2023 · Amount UAH 1,772,656 · Buyer FILIIA "VOKZALNA KOMPANIIA " AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43665271] · Supplier PP "IEVRO HRIN SOLIUSHYNS [44727747] · Ref UA-2023-03-15-006173-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 16 September 2022 · Amount UAH 9,336 · Buyer FILIIA "VOKZALNA KOMPANIIA " AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43665271] · Supplier PP "IEVRO HRIN SOLIUSHYNS [44727747] · Ref UA-2022-08-23-008705-a-b1 · procedure: belowThreshold

Other records of this company3

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract