WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "ZALIZNYI PROSTIR" [45859132]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-06-16, first contract with the buyer 2025-09-01 — via 77 days; in total 1 contracts for 12,900,000 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 "ZALIZNYI PROSTIR" [45859132]
EDRPOU code
45859132
Buyer
Viiskova chastyna 3061 Natsionalnoi hvardii Ukrainy [25575871]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,900,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710531
Reference
2025-06-16
Reference
2025-09-01

What stands behind it1

  1. Contract

    Date 3 September 2025 · Amount UAH 12,900,000 · Buyer Viiskova chastyna 3061 Natsionalnoi hvardii Ukrainy [25575871] · Ref UA-2025-07-28-010449-a-a1 · procedure: belowThreshold

JSONFindings · Supplier registered shortly before the contract