WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract