WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Lehion Zashchyta" [45526468]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-03-18, first contract with the buyer 2024-04-17 — via 30 days; in total 1 contracts for 3,604,853 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 "Lehion Zashchyta" [45526468]
EDRPOU code
45526468
Buyer
REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,604,853
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707098
Reference
2024-03-18
Reference
2024-04-17

What stands behind it1

  1. Contract

    Date 17 April 2024 · Amount UAH 3,604,853 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier TOV "Lehion Zashchyta [45526468] · Ref UA-2024-03-08-003805-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract