WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Ditis hrup" [45125142]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-19, first contract with the buyer 2023-01-24 — via 5 days; in total 2 contracts for 22,000 UAH, without competition 2.

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 "Ditis hrup" [45125142]
EDRPOU code
45125142
Buyer
SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700]
Indicator
Supplier registered shortly before the contract
Amount
UAH 22,000
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706763
Reference
2023-01-19
Reference
2023-01-24

What stands behind it2

  1. Contract

    Date 24 January 2023 · Amount UAH 8,800 · Buyer SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700] · Supplier TOV "Ditis hrup [45125142] · Ref UA-2023-01-27-003511-a-c1 · procedure: reporting

  2. Contract

    Date 24 January 2023 · Amount UAH 13,200 · Buyer SKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSII [43316700] · Supplier TOV "Ditis hrup [45125142] · Ref UA-2023-01-27-003691-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract