WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV FOREUT D [44810473]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-16, first contract with the buyer 2022-10-11 — via 56 days; in total 14 contracts for 23,019,663 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 FOREUT D [44810473]
EDRPOU code
44810473
Buyer
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237]
Indicator
Supplier registered shortly before the contract
Amount
UAH 23,019,663
Records behind the indicator
14
Found
4 October 2026
Code
UA-1708285
Reference
2022-08-16
Reference
2022-10-11

What stands behind it10

  1. Contract

    Lot 1 - CHastyny dlia silskohospodarskoi tekhniky

    Date 22 May 2026 · Amount UAH 2,727,995 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2026-04-15-008687-a-b2 · procedure: aboveThreshold

  2. Contract

    Date 14 April 2025 · Amount UAH 2,716,851 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Ref UA-2025-03-10-003152-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 5 April 2024 · Amount UAH 1,579,572 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2024-03-04-006093-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 10 November 2023 · Amount UAH 698,000 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2023-10-23-005225-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 31 October 2023 · Amount UAH 359,976 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2023-10-10-000057-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 31 October 2023 · Amount UAH 236,520 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2023-09-15-011855-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 30 October 2023 · Amount UAH 737,964 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2023-10-02-009495-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 26 October 2023 · Amount UAH 239,940 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2023-09-22-010621-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 13 April 2023 · Amount UAH 2,658,472 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2023-03-22-000127-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 6 March 2023 · Amount UAH 3,255,840 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOV FOREST D [44810473] · Ref UA-2023-02-06-015121-a-c1 · procedure: aboveThreshold

10 of 14 records shown.

Other records of this company1

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract