WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «DZHI EU SERVIS MENEDZHMENT» [44768914]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-19, first contract with the buyer 2022-09-20 — via 32 days; in total 4 contracts for 12,439 UAH, without competition 4.

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 «DZHI EU SERVIS MENEDZHMENT» [44768914]
EDRPOU code
44768914
Buyer
UKRAINSKYI HIDROMETEOROLOHICHNYI TSENTR DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII (UkrHMTS) [25836018]
Indicator
Supplier registered shortly before the contract
Amount
UAH 12,439
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708007
Reference
2022-08-19
Reference
2022-09-20

What stands behind it4

  1. Contract

    Date 21 September 2023 · Amount UAH 1,600 · Buyer UKRAINSKYI HIDROMETEOROLOHICHNYI TSENTR DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII (UkrHMTS) [25836018] · Supplier TOV "DZHI ES SERVIS MENEDZHMENT [44768914] · Ref UA-2023-09-21-004870-a-c1 · procedure: reporting

  2. Contract

    Date 21 September 2023 · Amount UAH 4,620 · Buyer UKRAINSKYI HIDROMETEOROLOHICHNYI TSENTR DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII (UkrHMTS) [25836018] · Supplier TOV "DZHI ES SERVIS MENEDZHMENT [44768914] · Ref UA-2023-09-21-004672-a-c1 · procedure: reporting

  3. Contract

    Date 20 September 2022 · Amount UAH 4,620 · Buyer UKRAINSKYI HIDROMETEOROLOHICHNYI TSENTR DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII (UkrHMTS) [25836018] · Supplier TOV «DZHI ES SERVIS MENEDZHMENT [44768914] · Ref UA-2022-09-20-004605-a-b1 · procedure: reporting

  4. Contract

    Date 20 September 2022 · Amount UAH 1,600 · Buyer UKRAINSKYI HIDROMETEOROLOHICHNYI TSENTR DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII (UkrHMTS) [25836018] · Supplier TOV "DZHI ES SERVIS MENEDZHMENT [44768914] · Ref UA-2022-09-20-004961-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract