WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ARFAST" [45530778]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-10-10, first contract with the buyer 2024-11-22 — via 43 days; in total 9 contracts for 21,102,942 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 "ARFAST" [45530778]
EDRPOU code
45530778
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD" [01056273]
Indicator
Supplier registered shortly before the contract
Amount
UAH 21,102,942
Records behind the indicator
9
Found
4 October 2026
Code
UA-1706281
Reference
2024-10-10
Reference
2024-11-22

What stands behind it9

  1. Contract

    Trubchasti elektronahrivachi (TEN)

    Date 24 September 2026 · Amount UAH 4,287,158 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2026-08-12-012212-a-a1 · procedure: belowThreshold

  2. Contract

    Vnutrishnia opora pidshypnyka shesterni elektrovozu serii CHS4

    Date 21 May 2026 · Amount UAH 2,352,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2026-04-14-011684-a-a1 · procedure: belowThreshold

  3. Contract

    Budivelni materialy

    Date 29 April 2026 · Amount UAH 1,203,913 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2026-02-23-015215-a-c1 · procedure: belowThreshold

  4. Contract

    Zvariuvalne ta rizalne obladnannia (rozkhidnyky do nykh)

    Date 8 April 2026 · Amount UAH 2,567,988 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2026-02-19-014994-a-b1 · procedure: belowThreshold

  5. Contract

    Date 23 September 2025 · Amount UAH 3,604,386 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2025-08-19-012105-a-c1 · procedure: belowThreshold

  6. Contract

    Date 16 May 2025 · Amount UAH 1,362,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2025-04-16-013168-a-c1 · procedure: belowThreshold

  7. Contract

    Date 11 April 2025 · Amount UAH 1,215,216 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2025-03-11-014276-a-c1 · procedure: belowThreshold

  8. Contract

    Date 20 February 2025 · Amount UAH 3,030,681 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2025-01-15-017562-a-c1 · procedure: belowThreshold

  9. Contract

    Date 26 November 2024 · Amount UAH 1,479,600 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Ref UA-2024-10-30-014284-a-c1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract