WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA" [44792182]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-05-03, first contract with the buyer 2022-06-24 — via 52 days; in total 6 contracts for 7,001,712 UAH, without competition 2.

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 "TSENTR TEKSTYL UKRAINA" [44792182]
EDRPOU code
44792182
Buyer
Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia" [40081200]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,001,712
Records behind the indicator
6
Found
4 October 2026
Code
UA-1709572
Reference
2022-05-03
Reference
2022-06-24

What stands behind it6

  1. Contract

    Date 9 August 2023 · Amount UAH 3,740,400 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2023-03-16-006238-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 9 August 2023 · Amount UAH 2,543,472 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2023-06-29-009703-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 17 May 2023 · Amount UAH 105,300 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2023-03-22-006215-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 17 April 2023 · Amount UAH 374,040 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2023-03-01-009882-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 24 June 2022 · Amount UAH 198,000 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2022-06-30-001638-a-a1 · procedure: reporting

  6. Contract

    Date 24 June 2022 · Amount UAH 40,500 · Buyer Rehionalna filiia "Odeska zaliznytsia" PAT "Ukrzaliznytsia [40081200] · Supplier TOV "TSENTR TEKSTYL UKRAINA [44792182] · Ref UA-2022-06-30-001829-a-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Duplicate records in the data
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Court decisions about the party
  6. 064 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract