WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-EKOTRANS" [45235388]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-08, first contract with the buyer 2024-04-30 — via 82 days; in total 1 contracts for 125,300 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 "UKR-EKOTRANS" [45235388]
EDRPOU code
45235388
Buyer
Donetska zaliznytsia [40150216]
Indicator
Supplier registered shortly before the contract
Amount
UAH 125,300
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709465
Reference
2024-02-08
Reference
2024-04-30

What stands behind it1

  1. Contract

    Date 30 April 2024 · Amount UAH 125,300 · Buyer Donetska zaliznytsia [40150216] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR-EKOTRANS [45235388] · Ref UA-2024-03-29-008745-a-a2 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract