WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP" [44911107]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-23, first contract with the buyer 2023-05-25 — via 63 days; in total 9 contracts for 4,161,961 UAH, without competition 6.

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 "DYZAIN PRODZHEKT HRUP" [44911107]
EDRPOU code
44911107
Buyer
Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,161,961
Records behind the indicator
9
Found
4 October 2026
Code
UA-1708851
Reference
2023-03-23
Reference
2023-05-25

What stands behind it9

  1. Contract

    Date 18 August 2023 · Amount UAH 290,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOV DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-07-26-011635-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 August 2023 · Amount UAH 855,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-08-18-007887-a-a1 · procedure: reporting

  3. Contract

    Date 18 August 2023 · Amount UAH 890,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-08-18-008187-a-a1 · procedure: reporting

  4. Contract

    Date 18 August 2023 · Amount UAH 800,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-08-18-008735-a-a1 · procedure: reporting

  5. Contract

    Date 10 July 2023 · Amount UAH 500,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-07-11-008278-a-b1 · procedure: reporting

  6. Contract

    Date 10 July 2023 · Amount UAH 350,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-07-11-008567-a-a1 · procedure: reporting

  7. Contract

    Date 29 June 2023 · Amount UAH 128,961 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-06-29-008087-a-a1 · procedure: reporting

  8. Contract

    Date 25 May 2023 · Amount UAH 138,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOV DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-05-10-014748-a-b1 · procedure: aboveThreshold

  9. Contract

    Date 25 May 2023 · Amount UAH 210,000 · Buyer Departament rozvytku bazovykh haluzei promyslovosti Donetskoi oblasnoi derzhavnoi administratsii [38144140] · Supplier TOV DYZAIN PRODZHEKT HRUP [44911107] · Ref UA-2023-05-10-014757-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract