WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "D.I.M. INZHYNIRYNH" [45751346]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-01-23, first contract with the buyer 2025-04-07 — via 74 days; in total 4 contracts for 8,619,986 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 "D.I.M. INZHYNIRYNH" [45751346]
EDRPOU code
45751346
Buyer
Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,619,986
Records behind the indicator
4
Found
4 October 2026
Code
UA-1706668
Reference
2025-01-23
Reference
2025-04-07

What stands behind it4

  1. Contract

    Date 15 December 2025 · Amount UAH 1,369,124 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2025-11-24-010846-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 7 May 2025 · Amount UAH 3,242,000 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2025-04-22-009175-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 5 May 2025 · Amount UAH 2,478,615 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2025-04-11-008928-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 8 April 2025 · Amount UAH 1,579,000 · Buyer Kyivskyi zoolohichnyi park zahalnoderzhavnoho znachennia [02221171] · Ref UA-2025-03-18-007450-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract