WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEUNA-KANTS" [45121944]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-01, first contract with the buyer 2023-08-09 — via 69 days; in total 40 contracts for 1,131,821 UAH, without competition 40.

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 "DEUNA-KANTS" [45121944]
EDRPOU code
45121944
Buyer
TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,131,821
Records behind the indicator
40
Found
4 October 2026
Code
UA-1708844
Reference
2023-06-01
Reference
2023-08-09

What stands behind it10

  1. Contract

    Date 27 November 2023 · Amount UAH 23,465 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-014946-a-c1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 32,105 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015130-a-a1 · procedure: reporting

  3. Contract

    Date 27 November 2023 · Amount UAH 2,251 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015241-a-b1 · procedure: reporting

  4. Contract

    Date 27 November 2023 · Amount UAH 10,622 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-28-015380-a-c1 · procedure: reporting

  5. Contract

    Date 15 November 2023 · Amount UAH 49,955 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-15-007018-a-b1 · procedure: reporting

  6. Contract

    Date 15 November 2023 · Amount UAH 260 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-15-007480-a-c1 · procedure: reporting

  7. Contract

    Date 8 November 2023 · Amount UAH 38,004 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-08-007296-a-c1 · procedure: reporting

  8. Contract

    Date 6 November 2023 · Amount UAH 49,500 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-07-012467-a-b1 · procedure: reporting

  9. Contract

    Date 6 November 2023 · Amount UAH 5,400 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-07-014073-a-a1 · procedure: reporting

  10. Contract

    Date 6 November 2023 · Amount UAH 31,689 · Buyer TERYTORIALNE UPRAVLINNIA DERZHAVNOI SUDOVOI ADMINISTRATSII UKRAINY U CHERNIHIVSKII OBLASTI [26295412] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESNA-KANTS [45121944] · Ref UA-2023-11-07-014822-a-a1 · procedure: reporting

10 of 40 records shown.

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract