WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TEKHNOLOHIKA PLIUS" [44819235]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-01, first contract with the buyer 2022-10-17 — via 77 days; in total 5 contracts for 1,686,030 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 "TEKHNOLOHIKA PLIUS" [44819235]
EDRPOU code
44819235
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,686,030
Records behind the indicator
5
Found
4 October 2026
Code
UA-1707679
Reference
2022-08-01
Reference
2022-10-17

What stands behind it5

  1. Contract

    Date 18 October 2022 · Amount UAH 157,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TEKHNOLOHIKA PLIUS [44819235] · Ref UA-2022-09-09-001897-a-b1 · procedure: belowThreshold

  2. Contract

    Date 18 October 2022 · Amount UAH 323,230 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TEKHNOLOHIKA PLIUS [44819235] · Ref UA-2022-09-14-010509-a-c1 · procedure: belowThreshold

  3. Contract

    Date 18 October 2022 · Amount UAH 615,500 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TEKHNOLOHIKA PLIUS [44819235] · Ref UA-2022-09-13-005740-a-c1 · procedure: belowThreshold

  4. Contract

    Date 17 October 2022 · Amount UAH 237,800 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TEKHNOLOHIKA PLIUS [44819235] · Ref UA-2022-09-07-005769-a-b1 · procedure: belowThreshold

  5. Contract

    Date 17 October 2022 · Amount UAH 352,500 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TEKHNOLOHIKA PLIUS [44819235] · Ref UA-2022-09-07-006257-a-a1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract