WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV " DNIPRO SYSTEMY TA PRYLADY AVTOMATYZATSII" [45335374]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-14, first contract with the buyer 2024-02-22 — via 70 days; in total 1 contracts for 283,423 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
TOV " DNIPRO SYSTEMY TA PRYLADY AVTOMATYZATSII" [45335374]
EDRPOU code
45335374
Buyer
AT "UKRHAZVYDOBUVANNIA" [30019775]
Indicator
Supplier registered shortly before the contract
Amount
UAH 283,423
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706073
Reference
2023-12-14
Reference
2024-02-22

What stands behind it1

  1. Contract

    Date 22 February 2024 · Amount UAH 283,423 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV " DNIPRO SYSTEMY TA PRYLADY AVTOMATYZATSII [45335374] · Ref UA-2024-01-22-010363-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract