WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "DIAMA" [45222068]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-05, first contract with the buyer 2023-09-27 — via 22 days; in total 1 contracts for 10,800 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 "DIAMA" [45222068]
EDRPOU code
45222068
Buyer
Vidokremlenyi strukturnyi pidrozdil"Nadvirnianskyi fakhovyi koledzh Natsionalnoho transportnoho universytetu" [38651796]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,800
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706669
Reference
2023-09-05
Reference
2023-09-27

What stands behind it1

  1. Contract

    Date 27 September 2023 · Amount UAH 10,800 · Buyer Vidokremlenyi strukturnyi pidrozdil"Nadvirnianskyi fakhovyi koledzh Natsionalnoho transportnoho universytetu [38651796] · Supplier TOV "DIAMA [45222068] · Ref UA-2023-09-28-004887-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract