WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "DIDZHYTAL PRO" [45689802]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-02-20, first contract with the buyer 2025-04-18 — via 57 days; in total 2 contracts for 6,948,531 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 "DIDZHYTAL PRO" [45689802]
EDRPOU code
45689802
Buyer
Komunalne pidpryiemstvo “Miskvodokanal" Sumskoi miskoi rady [03352455]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,948,531
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706671
Reference
2025-02-20
Reference
2025-04-18

What stands behind it2

  1. Contract

    Date 20 May 2025 · Amount UAH 2,092,000 · Buyer Komunalne pidpryiemstvo “Miskvodokanal" Sumskoi miskoi rady [03352455] · Ref UA-2025-05-01-008199-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 18 April 2025 · Amount UAH 4,856,531 · Buyer Komunalne pidpryiemstvo “Miskvodokanal" Sumskoi miskoi rady [03352455] · Ref UA-2025-04-01-009340-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract