WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract