WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Timber Trak" [46188617]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-05-01, first contract with the buyer 2026-06-30 — via 60 days; in total 2 contracts for 23,078,880 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 "Timber Trak" [46188617]
EDRPOU code
46188617
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,078,880
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707744
Reference
2026-05-01
Reference
2026-06-30

What stands behind it2

  1. Contract

    Lot 1. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Kivertsivskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 74 000 m3

    Date 29 September 2026 · Amount UAH 9,820,800 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-08-20-009372-a-a1 · procedure: aboveThreshold

  2. Contract

    Lot №1 Posluhy z navantazhennia, vyvezennia ta rozvantazhennia lisoproduktsii v obsiazi 99900 m3 za DK 021:2015:60180000-3 «Posluhy z prokatu vantazhnykh transportnykh zasobiv iz vodiiem dlia perevez…

    Date 1 July 2026 · Amount UAH 13,258,080 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-06-05-003257-a-a1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier registered shortly before the contract