WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "DZST 2" [44765929]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-18, first contract with the buyer 2022-10-06 — via 49 days; in total 1 contracts for 60,000 UAH, without competition 1.

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
TOV "DZST 2" [44765929]
EDRPOU code
44765929
Buyer
DP SHostkynske lisove hospodarstvo [00992987]
Indicator
Supplier registered shortly before the contract
Amount
UAH 60,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706049
Reference
2022-08-18
Reference
2022-10-06

What stands behind it1

  1. Contract

    Date 6 October 2022 · Amount UAH 60,000 · Buyer DP SHostkynske lisove hospodarstvo [00992987] · Supplier TOV "DZST 2 [44765929] · Ref UA-2022-10-26-000233-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract