Ukraine · Findings · Supplier registered shortly before the contract
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "OSELIA" [44695663]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2022-09-27, first contract with the buyer 2022-12-16 — via 80 days; in total 2 contracts for 5,851,930 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 "UPRAVLIAIUCHA KOMPANIIA "OSELIA" [44695663]
- EDRPOU code
- 44695663
- Buyer
- FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [41022900]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 5,851,930
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1709475
- Reference
- 2022-09-27
- Reference
- 2022-12-16
What stands behind it2
Contract
Date 30 December 2022 · Amount UAH 595,770 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "OSELIA [44695663] · Ref UA-2022-11-30-007367-a-a1 · procedure: aboveThreshold
Contract
Date 16 December 2022 · Amount UAH 5,256,160 · Buyer FILIIA "PASAZHYRSKA KOMPANIIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [41022900] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UPRAVLIAIUCHA KOMPANIIA "OSELIA [44695663] · Ref UA-2022-11-17-008311-a-a1 · procedure: aboveThreshold
Other records of this company2
JSONFindings · Supplier registered shortly before the contract