WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOLIMIT" [44476694]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-11-17, first contract with the buyer 2022-02-04 — via 79 days; in total 6 contracts for 936,891 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 "NOLIMIT" [44476694]
EDRPOU code
44476694
Buyer
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081237]
Indicator
Supplier registered shortly before the contract
Amount
UAH 936,891
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709122
Reference
2021-11-17
Reference
2022-02-04

What stands behind it6

  1. Contract

    Date 18 February 2022 · Amount UAH 48,972 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOLIMIT [44476694] · Ref UA-2022-01-12-003877-a-b1 · procedure: aboveThresholdUA

  2. Contract

    Date 18 February 2022 · Amount UAH 454,352 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOLIMIT [44476694] · Ref UA-2021-12-20-019619-c-c2 · procedure: aboveThresholdEU

  3. Contract

    Date 18 February 2022 · Amount UAH 194,979 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOLIMIT [44476694] · Ref UA-2022-01-17-000905-a-c1 · procedure: aboveThresholdUA

  4. Contract

    Date 4 February 2022 · Amount UAH 132,530 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOLIMIT [44476694] · Ref UA-2021-12-20-003738-a-b1 · procedure: aboveThresholdUA

  5. Contract

    Date 4 February 2022 · Amount UAH 88,718 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOLIMIT [44476694] · Ref UA-2021-12-20-004152-a-b1 · procedure: aboveThresholdUA

  6. Contract

    Date 4 February 2022 · Amount UAH 17,341 · Buyer REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081237] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOLIMIT [44476694] · Ref UA-2021-12-13-005859-a-c1 · procedure: aboveThresholdUA

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract