WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "STO Dvizhok" [44870815]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-19, first contract with the buyer 2022-06-24 — via 66 days; in total 9 contracts for 99,420 UAH, without competition 9.

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 "STO Dvizhok" [44870815]
EDRPOU code
44870815
Buyer
DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA" [38434363]
Indicator
Supplier registered shortly before the contract
Amount
UAH 99,420
Records behind the indicator
9
Found
4 October 2026
Code
UA-1707584
Reference
2022-04-19
Reference
2022-06-24

What stands behind it9

  1. Contract

    Date 16 December 2022 · Amount UAH 15,120 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-12-16-003509-a-a1 · procedure: reporting

  2. Contract

    Date 13 December 2022 · Amount UAH 9,840 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-12-13-010064-a-c1 · procedure: reporting

  3. Contract

    Date 1 December 2022 · Amount UAH 10,202 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-12-02-006130-a-a1 · procedure: reporting

  4. Contract

    Date 21 November 2022 · Amount UAH 8,494 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-11-21-008344-a-c1 · procedure: reporting

  5. Contract

    Date 10 November 2022 · Amount UAH 14,902 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-11-10-004208-a-b1 · procedure: reporting

  6. Contract

    Date 28 October 2022 · Amount UAH 7,626 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-10-31-001350-a-a1 · procedure: reporting

  7. Contract

    Date 13 October 2022 · Amount UAH 17,849 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-10-13-005507-a-a1 · procedure: reporting

  8. Contract

    Date 4 October 2022 · Amount UAH 12,042 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-10-04-005179-a-b1 · procedure: reporting

  9. Contract

    Date 24 June 2022 · Amount UAH 3,347 · Buyer DERZHAVNA USTANOVA "DNIPROPETROVSKA OBLASNA FITOSANITARNA LABORATORIIA [38434363] · Supplier TOV "STO Dvizhok [44870815] · Ref UA-2022-06-24-003971-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract