TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS" [45114146]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-30, first contract with the buyer 2023-06-12 — via 74 days; in total 21 contracts for 6,474,474 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 "TORHOVYI DIM "TEPLOVOZREMSERVIS" [45114146]

EDRPOU code

45114146

Buyer

Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200]

Indicator

Supplier registered shortly before the contract

Amount

UAH 6,474,474

Records behind the indicator

21

Found

4 October 2026

Code

UA-1709431

Reference

2023-03-30

Reference

2023-06-12

What stands behind it10

1. Contract

   Date 6 December 2023 · Amount UAH 180,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-10-19-004739-a-b1 · procedure: aboveThreshold

2. Contract

   Date 6 December 2023 · Amount UAH 128,232 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-09-16-000125-a-b1 · procedure: aboveThreshold

3. Contract

   Date 6 December 2023 · Amount UAH 38,880 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-09-28-011908-a-c1 · procedure: aboveThreshold

4. Contract

   Date 6 December 2023 · Amount UAH 97,200 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-10-19-004837-a-b1 · procedure: aboveThreshold

5. Contract

   Date 23 October 2023 · Amount UAH 79,680 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-08-22-004380-a-c1 · procedure: aboveThreshold

6. Contract

   Date 9 October 2023 · Amount UAH 193,320 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-08-22-004579-a-b1 · procedure: aboveThreshold

7. Contract

   Date 19 September 2023 · Amount UAH 2,638,680 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-06-30-008611-a-b1 · procedure: aboveThreshold

8. Contract

   Date 28 August 2023 · Amount UAH 69,036 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-06-30-003840-a-c1 · procedure: aboveThreshold

9. Contract

   Date 1 August 2023 · Amount UAH 396,960 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-06-30-003813-a-c1 · procedure: aboveThreshold

10. Contract

    Date 10 July 2023 · Amount UAH 374,400 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "TEPLOVOZREMSERVIS [45114146] · Ref UA-2023-06-08-009693-a-c1 · procedure: aboveThreshold

10 of 21 records shown.