WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI SI PARTS" [44765337]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-12, first contract with the buyer 2022-11-28 — via 77 days; in total 6 contracts for 28,927,880 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 "TI SI PARTS" [44765337]
EDRPOU code
44765337
Buyer
Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod" [00480247]
Indicator
Supplier registered shortly before the contract
Amount
UAH 28,927,880
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709375
Reference
2022-09-12
Reference
2022-11-28

What stands behind it6

  1. Contract

    Zapchastyny EK-7

    Date 15 July 2026 · Amount UAH 7,665,860 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Ref UA-2026-06-15-010806-a-a1 · procedure: belowThreshold

  2. Contract

    Date 18 September 2023 · Amount UAH 3,582,450 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI SI PARTS [44765337] · Ref UA-2023-08-18-009543-a-c1 · procedure: belowThreshold

  3. Contract

    Date 18 September 2023 · Amount UAH 2,180,300 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI SI PARTS [44765337] · Ref UA-2023-08-31-009664-a-c1 · procedure: belowThreshold

  4. Contract

    Date 13 March 2023 · Amount UAH 2,646,000 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI SI PARTS [44765337] · Ref UA-2023-02-22-013738-a-a1 · procedure: belowThreshold

  5. Contract

    Date 11 January 2023 · Amount UAH 8,957,950 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI SI PARTS [44765337] · Ref UA-2022-12-22-010772-a-c1 · procedure: belowThreshold

  6. Contract

    Date 28 November 2022 · Amount UAH 3,895,320 · Buyer Pryvatne aktsionerne tovarystvo "Kyivskyi elektrovahonoremontnyi zavod [00480247] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TI SI PARTS [44765337] · Ref UA-2022-11-11-013310-a-c1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract