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 2023-06-05 — via 70 days; in total 5 contracts for 3,741,555 UAH, without competition 2.

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 "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [43348533]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,741,555
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709100
Reference
2023-03-27
Reference
2023-06-05

What stands behind it5

  1. Contract

    Date 5 January 2024 · Amount UAH 280,000 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier TOV «NVP «TURBOMASH-SERVIS [45100683] · Ref UA-2024-01-05-004277-a-b1 · procedure: reporting

  2. Contract

    Date 4 October 2023 · Amount UAH 117,555 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier TOV "NVP" Turbomash-Servis [45100683] · Ref UA-2023-10-04-011163-a-c1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 645,500 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TURBOMASH-SERVIS [45100683] · Ref UA-2023-06-08-007988-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 5 June 2023 · Amount UAH 800,000 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TURBOMASH-SERVIS [45100683] · Ref UA-2023-05-04-006858-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 5 June 2023 · Amount UAH 1,898,500 · Buyer FILIIA "TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [43348533] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "TURBOMASH-SERVIS [45100683] · Ref UA-2023-05-04-007991-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract