WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TURBOMASH-SERVIS" [45100683]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-27, first contract with the buyer 2023-06-23 — via 88 days; in total 3 contracts for 7,210,998 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 "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TURBOMASH-SERVIS" [45100683]
EDRPOU code
45100683
Buyer
FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,210,998
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709099
Reference
2023-03-27
Reference
2023-06-23

What stands behind it3

  1. Contract

    Date 3 December 2024 · Amount UAH 2,855,500 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Ref UA-2024-10-28-012351-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 23 June 2023 · Amount UAH 1,999,998 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TURBOMASH-SERVIS [45100683] · Ref UA-2023-05-23-006688-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 23 June 2023 · Amount UAH 2,355,500 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TURBOMASH-SERVIS [45100683] · Ref UA-2023-05-23-006998-a-b1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract