Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIMET" [44421231]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2022-02-09, first contract with the buyer 2022-05-03 — via 83 days; in total 3 contracts for 11,728,334 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIMET" [44421231]
- EDRPOU code
- 44421231
- Buyer
- Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 11,728,334
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1708416
- Reference
- 2022-02-09
- Reference
- 2022-05-03
What stands behind it3
Contract
Date 18 August 2023 · Amount UAH 750,000 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIMET [44421231] · Ref UA-2023-07-18-006417-a-c1 · procedure: belowThreshold
Contract
Date 18 April 2023 · Amount UAH 8,453,490 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIMET [44421231] · Ref UA-2023-03-29-003813-a-a1 · procedure: belowThreshold
Contract
Date 3 May 2022 · Amount UAH 2,524,844 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIMET [44421231] · Ref UA-2022-03-29-000399-c-a1 · procedure: belowThreshold
Other records of this company1
JSONFindings · Supplier registered shortly before the contract