WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH" [44885491]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-06, first contract with the buyer 2022-10-13 — via 37 days; in total 5 contracts for 45,445,177 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 "KOMERTSIINE PIDPRYIEMSTVO "DIALOH" [44885491]
EDRPOU code
44885491
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod" [00480247]
Indicator
Supplier registered shortly before the contract
Amount
UAH 45,445,177
Records behind the indicator
5
Found
4 October 2026
Code
UA-1708954
Reference
2022-09-06
Reference
2022-10-13

What stands behind it5

  1. Contract

    Date 9 August 2023 · Amount UAH 9,126,350 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH [44885491] · Ref UA-2023-07-25-012453-a-c1 · procedure: belowThreshold

  2. Contract

    Date 22 February 2023 · Amount UAH 9,116,760 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH [44885491] · Ref UA-2023-01-31-014191-a-c1 · procedure: belowThreshold

  3. Contract

    Date 5 January 2023 · Amount UAH 9,090,600 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH [44885491] · Ref UA-2022-11-17-013155-a-a1 · procedure: belowThreshold

  4. Contract

    Date 28 December 2022 · Amount UAH 9,090,600 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH [44885491] · Ref UA-2022-12-05-017207-a-c1 · procedure: belowThreshold

  5. Contract

    Date 13 October 2022 · Amount UAH 9,020,867 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMERTSIINE PIDPRYIEMSTVO "DIALOH [44885491] · Ref UA-2022-09-08-005726-a-c1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract