WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DARNEU" [44462566]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-01, first contract with the buyer 2022-02-14 — via 75 days; in total 3 contracts for 113,599 UAH, without competition 3.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DARNEU" [44462566]
EDRPOU code
44462566
Buyer
Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296]
Indicator
Supplier registered shortly before the contract
Amount
UAH 113,599
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708839
Reference
2021-12-01
Reference
2022-02-14

What stands behind it3

  1. Contract

    Date 5 May 2022 · Amount UAH 35,320 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DARNES [44462566] · Ref UA-2022-05-05-001573-a-a1 · procedure: reporting

  2. Contract

    Date 5 May 2022 · Amount UAH 28,400 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DARNES [44462566] · Ref UA-2022-05-05-001710-a-a1 · procedure: reporting

  3. Contract

    Date 14 February 2022 · Amount UAH 49,879 · Buyer Komunalne pidpryiemstvo "CHerkaske ekspluatatsiine liniine upravlinnia avtomobilnykh shliakhiv" CHerkaskoi miskoi rady [05445296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DARNES [44462566] · Ref UA-2022-02-14-014777-b-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract