Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO - VYROBNYCHA KOMPANIIA "FLAHMAN ENERHO" [43645763]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2020-06-03, first contract with the buyer 2020-08-31 — via 89 days; in total 1 contracts for 84,119 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 "TORHOVO - VYROBNYCHA KOMPANIIA "FLAHMAN ENERHO" [43645763]
- EDRPOU code
- 43645763
- Buyer
- TOV «IEVRO-REKONSTRUKTSIIA» [37739041]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 84,119
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1709440
- Reference
- 2020-06-03
- Reference
- 2020-08-31
What stands behind it1
Contract
Date 31 August 2020 · Amount UAH 84,119 · Buyer TOV «IEVRO-REKONSTRUKTSIIA [37739041] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVO - VYROBNYCHA KOMPANIIA "FLAHMAN ENERHO [43645763] · Ref UA-2020-07-27-002904-b-b1 · procedure: belowThreshold
JSONFindings · Supplier registered shortly before the contract