WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Dubichi" [45020540]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-08, first contract with the buyer 2023-03-22 — via 14 days; in total 11 contracts for 13,262,151 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 "Dubichi" [45020540]
EDRPOU code
45020540
Buyer
Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,262,151
Records behind the indicator
11
Found
4 October 2026
Code
UA-1706760
Reference
2023-03-08
Reference
2023-03-22

What stands behind it10

  1. Contract

    Date 27 March 2024 · Amount UAH 1,223,146 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2024-03-01-007070-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 21 March 2024 · Amount UAH 388,037 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2024-02-23-010204-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 28 November 2023 · Amount UAH 270,948 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "Dubichi [45020540] · Ref UA-2023-11-28-011131-a-b1 · procedure: reporting

  4. Contract

    Date 18 October 2023 · Amount UAH 611,141 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2023-10-02-003583-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 21 August 2023 · Amount UAH 1,269,727 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2023-07-20-008205-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 10 August 2023 · Amount UAH 914,941 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2023-07-20-007923-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 5 July 2023 · Amount UAH 665,770 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2023-06-08-005053-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 23 May 2023 · Amount UAH 6,543,276 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2023-05-02-003406-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 17 May 2023 · Amount UAH 1,281,966 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2023-05-01-003004-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 10 April 2023 · Amount UAH 169,839 · Buyer Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777] · Supplier TOV "DUBICHI [45020540] · Ref UA-2023-03-22-005932-a-a1 · procedure: aboveThreshold

10 of 11 records shown.

JSONFindings · Supplier registered shortly before the contract