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
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