WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHINVEUT-ZAPORIZHZHIA" [44589066]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-02-09, first contract with the buyer 2022-04-26 — via 76 days; in total 1 contracts for 170,000 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 "TEKHINVEUT-ZAPORIZHZHIA" [44589066]
EDRPOU code
44589066
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD" [00740599]
Indicator
Supplier registered shortly before the contract
Amount
UAH 170,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709401
Reference
2022-02-09
Reference
2022-04-26

What stands behind it1

  1. Contract

    Date 26 April 2022 · Amount UAH 170,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "LVIVSKYI LOKOMOTYVOREMONTNYI ZAVOD [00740599] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHINVEST-ZAPORIZHZHIA [44589066] · Ref UA-2022-03-26-000158-b-b1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract