Ukraine · Findings · Supplier registered shortly before the contract
TOV "KOMPANIIA LIDER-KHARKIV +" [45145635]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-04-21, first contract with the buyer 2023-07-10 — via 80 days; in total 5 contracts for 3,055,234 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 "KOMPANIIA LIDER-KHARKIV +" [45145635]
- EDRPOU code
- 45145635
- Buyer
- REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081216]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 3,055,234
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1706992
- Reference
- 2023-04-21
- Reference
- 2023-07-10
What stands behind it5
Contract
Date 20 December 2023 · Amount UAH 483,327 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "KOMPANIIA LIDER-KHARKIV + [45145635] · Ref UA-2023-11-13-015096-a-c1 · procedure: aboveThreshold
Contract
Date 18 December 2023 · Amount UAH 91,500 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "KOMPANIIA LIDER-KHARKIV + [45145635] · Ref UA-2023-11-27-005870-a-c1 · procedure: aboveThreshold
Contract
Date 13 December 2023 · Amount UAH 348,201 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "KOMPANIIA LIDER-KHARKIV + [45145635] · Ref UA-2023-10-24-007426-a-c1 · procedure: aboveThreshold
Contract
Date 10 July 2023 · Amount UAH 221,183 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "KOMPANIIA LIDER-KHARKIV + [45145635] · Ref UA-2023-05-30-010051-a-c1 · procedure: aboveThreshold
Contract
Date 10 July 2023 · Amount UAH 1,592,520 · Buyer REHIONALNA FILIIA "PIVDENNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081216] · Supplier TOV "KOMPANIIA LIDER-KHARKIV + [45145635] · Ref UA-2023-05-30-010051-a-a2 · procedure: aboveThreshold
JSONFindings · Supplier registered shortly before the contract