WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «DNIPRO REMTORH» [45042889]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-10, first contract with the buyer 2023-01-26 — via 77 days; in total 2 contracts for 659,596 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 «DNIPRO REMTORH» [45042889]
EDRPOU code
45042889
Buyer
KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL" [35470311]
Indicator
Supplier registered shortly before the contract
Amount
UAH 659,596
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708008
Reference
2022-11-10
Reference
2023-01-26

What stands behind it2

  1. Contract

    Date 5 December 2023 · Amount UAH 292,996 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOV "DNIPRO REMTORH [45042889] · Ref UA-2023-12-05-009575-a-c1 · procedure: reporting

  2. Contract

    Date 26 January 2023 · Amount UAH 366,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "POKROVSKVODOKANAL [35470311] · Supplier TOV «DNIPRO REMTORH [45042889] · Ref UA-2023-01-27-002476-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract