WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "DAN-LIS" [46242202]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-05-18, first contract with the buyer 2026-07-02 — via 45 days; in total 2 contracts for 5,543,509 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 "DAN-LIS" [46242202]
EDRPOU code
46242202
Buyer
FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45554542]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,543,509
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706675
Reference
2026-05-18
Reference
2026-07-02

What stands behind it2

  1. Contract

    Lot 7 Lisozahotivelni posluhy

    Date 30 September 2026 · Amount UAH 2,476,962 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2026-08-24-009770-a-a5 · procedure: aboveThreshold

  2. Contract

    Lot 7 Lisozahotivelni posluhy

    Date 3 July 2026 · Amount UAH 3,066,547 · Buyer FILIIA "KARPATSKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45554542] · Ref UA-2026-06-12-011747-a-a5 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract