WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI-TAK" [44758822]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-19, first contract with the buyer 2022-11-30 — via 42 days; in total 2 contracts for 179,741 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI-TAK" [44758822]
EDRPOU code
44758822
Buyer
Upravlinnia Sluzhby bezpeky Ukrainy v CHerkaskii oblasti [20001740]
Indicator
Supplier registered shortly before the contract
Amount
UAH 179,741
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708846
Reference
2022-10-19
Reference
2022-11-30

What stands behind it2

  1. Contract

    Date 12 December 2022 · Amount UAH 106,216 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v CHerkaskii oblasti [20001740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI-TAK [44758822] · Ref UA-2022-12-12-014435-a-c1 · procedure: reporting

  2. Contract

    Date 30 November 2022 · Amount UAH 73,525 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy v CHerkaskii oblasti [20001740] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHI-TAK [44758822] · Ref UA-2022-12-07-004679-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract