WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KOMPANIIA TEKSTYL HRUP" [45121090]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-21, first contract with the buyer 2023-03-10 — via 79 days; in total 1 contracts for 254,340 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 TEKSTYL HRUP" [45121090]
EDRPOU code
45121090
Buyer
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY" [42795490]
Indicator
Supplier registered shortly before the contract
Amount
UAH 254,340
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706995
Reference
2022-12-21
Reference
2023-03-10

What stands behind it1

  1. Contract

    Date 10 March 2023 · Amount UAH 254,340 · Buyer TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OPERATOR HAZOTRANSPORTNOI SYSTEMY UKRAINY [42795490] · Supplier TOV "KOMPANIIA TEKSTYL HRUP [45121090] · Ref UA-2023-02-06-011512-a-a1 · procedure: aboveThreshold

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract