WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV DIIA KOMPANI HRUP [45024503]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-08, first contract with the buyer 2023-05-08 — via 89 days; in total 1 contracts for 3,600 UAH, without competition 1.

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 DIIA KOMPANI HRUP [45024503]
EDRPOU code
45024503
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU CHERNECHCHYNSKOI SILSKOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [44040236]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,600
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708184
Reference
2023-02-08
Reference
2023-05-08

What stands behind it1

  1. Contract

    Date 8 May 2023 · Amount UAH 3,600 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU CHERNECHCHYNSKOI SILSKOI RADY NOVOMOSKOVSKOHO RAIONU DNIPROPETROVSKOI OBLASTI [44040236] · Supplier TOV DIIA KOMPANI HRUP [45024503] · Ref UA-2023-05-08-009026-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract