WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANS-UKRAINA" [45251284]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-20, first contract with the buyer 2023-10-05 — via 77 days; in total 7 contracts for 21,047,561 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 "REMTRANS-UKRAINA" [45251284]
EDRPOU code
45251284
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod" [00480247]
Indicator
Supplier registered shortly before the contract
Amount
UAH 21,047,561
Records behind the indicator
7
Found
4 October 2026
Code
UA-1709271
Reference
2023-07-20
Reference
2023-10-05

What stands behind it7

  1. Contract

    Posluha z farbuvalnykh robit na zovnishnikh poverkhniakh kuzova elektropoizdiv EJ 675 Skoda

    Date 28 May 2026 · Amount UAH 5,357,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2026-05-05-011624-a-a1 · procedure: belowThreshold

  2. Contract

    Date 30 August 2024 · Amount UAH 1,290,545 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2024-08-12-009481-a-c1 · procedure: belowThreshold

  3. Contract

    Date 27 February 2024 · Amount UAH 1,695,890 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANS-UKRAINA [45251284] · Ref UA-2024-02-09-013840-a-b1 · procedure: belowThreshold

  4. Contract

    Date 27 February 2024 · Amount UAH 5,162,180 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANS-UKRAINA [45251284] · Ref UA-2024-02-09-013826-a-a1 · procedure: belowThreshold

  5. Contract

    Date 27 February 2024 · Amount UAH 657,227 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANS-UKRAINA [45251284] · Ref UA-2024-02-09-013852-a-a1 · procedure: belowThreshold

  6. Contract

    Date 5 October 2023 · Amount UAH 432,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANS-UKRAINA [45251284] · Ref UA-2023-09-05-014287-a-c1 · procedure: belowThreshold

  7. Contract

    Date 5 October 2023 · Amount UAH 6,452,720 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "REMTRANS-UKRAINA [45251284] · Ref UA-2023-09-05-014434-a-a1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract