WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "IntehraLis" [45614742]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-09-13, first contract with the buyer 2024-11-20 — via 68 days; in total 1 contracts for 1,045,810 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
TOV "IntehraLis" [45614742]
EDRPOU code
45614742
Buyer
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,045,810
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706172
Reference
2024-09-13
Reference
2024-11-20

What stands behind it1

  1. Contract

    Date 21 November 2024 · Amount UAH 1,045,810 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Ref UA-2024-10-16-012946-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract