Ukraine · Findings · Supplier registered shortly before the contract
TOV HNMTS [44707783]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2022-08-29, first contract with the buyer 2022-11-04 — via 67 days; in total 2 contracts for 780,360 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 HNMTS [44707783]
- EDRPOU code
- 44707783
- Buyer
- FILIIA "EKSPERTNO-TEKHNICHNYI TSENTR" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43591027]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 780,360
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1708179
- Reference
- 2022-08-29
- Reference
- 2022-11-04
What stands behind it2
Contract
Date 30 June 2023 · Amount UAH 720,960 · Buyer FILIIA "EKSPERTNO-TEKHNICHNYI TSENTR" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43591027] · Supplier TOV HNMTS [44707783] · Ref UA-2023-06-09-007188-a-c1 · procedure: aboveThreshold
Contract
Date 4 November 2022 · Amount UAH 59,400 · Buyer FILIIA "EKSPERTNO-TEKHNICHNYI TSENTR" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43591027] · Supplier TOV HNMTS [44707783] · Ref UA-2022-10-06-011750-a-c1 · procedure: belowThreshold
Other records of this company3
JSONFindings · Supplier registered shortly before the contract