WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKA HRUP" [44952720]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-01, first contract with the buyer 2023-08-03 — via 63 days; in total 1 contracts for 1,266,492 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 "MAKA HRUP" [44952720]
EDRPOU code
44952720
Buyer
Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,266,492
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709031
Reference
2023-06-01
Reference
2023-08-03

What stands behind it1

  1. Contract

    Date 3 August 2023 · Amount UAH 1,266,492 · Buyer Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKA HRUP [44952720] · Ref UA-2023-07-18-003929-a-c1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract