WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «DARINNA» [45360369]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-14, first contract with the buyer 2023-12-19 — via 5 days; in total 2 contracts for 210,760 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 «DARINNA» [45360369]
EDRPOU code
45360369
Buyer
KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7" [05478717]
Indicator
Supplier registered shortly before the contract
Amount
UAH 210,760
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708006
Reference
2023-12-14
Reference
2023-12-19

What stands behind it2

  1. Contract

    Date 19 December 2023 · Amount UAH 87,855 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOV «DARINNA [45360369] · Ref UA-2023-12-29-003833-a-b1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 122,905 · Buyer KOMUNALNE PIDPRYIEMSTVO "VYROBNYCHE REMONTNO-EKSPLUATATSIINE ZHYTLOVE OB'IEDNANNIA № 7 [05478717] · Supplier TOV «DARINNA [45360369] · Ref UA-2023-12-29-004021-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract