WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYTVO Z OBMEZHENOIU VIDPOVIDALNIST «REILPROM» [44815424]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-22, first contract with the buyer 2022-10-12 — via 51 days; in total 4 contracts for 43,149,600 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
TOVARYTVO Z OBMEZHENOIU VIDPOVIDALNIST «REILPROM» [44815424]
EDRPOU code
44815424
Buyer
Pryvatne Aktsionerne Tovarystvo "Zaporizkyi elektrovozoremontnyi zavod" [01056273]
Indicator
Supplier registered shortly before the contract
Amount
UAH 43,149,600
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709998
Reference
2022-08-22
Reference
2022-10-12

What stands behind it4

  1. Contract

    Date 18 January 2024 · Amount UAH 10,617,600 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Supplier TOVARYTVO Z OBMEZHENOIU VIDPOVIDALNIST «REILPROM [44815424] · Ref UA-2023-12-15-020900-a-a1 · procedure: belowThreshold

  2. Contract

    Date 3 November 2023 · Amount UAH 10,908,000 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Supplier TOVARYTVO Z OBMEZHENOIU VIDPOVIDALNIST «REILPROM [44815424] · Ref UA-2023-10-06-013282-a-a1 · procedure: belowThreshold

  3. Contract

    Date 12 September 2023 · Amount UAH 10,684,800 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "ZAPORIZKYI ELEKTROVOZOREMONTNYI ZAVOD [01056273] · Supplier TOVARYTVO Z OBMEZHENOIU VIDPOVIDALNIST «REILPROM [44815424] · Ref UA-2023-08-07-011922-a-a1 · procedure: belowThreshold

  4. Contract

    Date 12 October 2022 · Amount UAH 10,939,200 · Buyer Pryvatne Aktsionerne Tovarystvo "Zaporizkyi elektrovozoremontnyi zavod [01056273] · Supplier TOVARYTVO Z OBMEZHENOIU VIDPOVIDALNIST «REILPROM [44815424] · Ref UA-2022-09-08-000013-a-a1 · procedure: belowThreshold

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Supplier registered shortly before the contract