WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO BUDEKS" [45365833]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-10-17, first contract with the buyer 2023-10-24 — via 7 days; in total 10 contracts for 28,429,200 UAH, without competition 8.

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 "DNIPRO BUDEKS" [45365833]
EDRPOU code
45365833
Buyer
KP "Dnipropryrodresurs" DOR [38199556]
Indicator
Supplier registered shortly before the contract
Amount
UAH 28,429,200
Records behind the indicator
10
Found
4 October 2026
Code
UA-1708854
Reference
2023-10-17
Reference
2023-10-24

What stands behind it10

  1. Contract

    Posluhy z rozrobky ta peremishchennia pisku na maidanchyk vidvantazhennia (DK 021:2015 99999999-9 Ne vidobrazhene v inshykh rozdilakh)

    Date 16 July 2026 · Amount UAH 4,860,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2026-07-16-008213-a-a1 · procedure: reporting

  2. Contract

    Posluhy z rozrobky ta podachi pisku na kartu namyvu (DK 021:2015 99999999-9 Ne vidobrazhene v inshykh rozdilakh)

    Date 30 June 2026 · Amount UAH 4,860,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2026-06-30-012750-a-a1 · procedure: reporting

  3. Contract

    Posluhy z rozrobky ta podachi pisku na kartu namyvu (DK 021:2015 99999999-9 Ne vidobrazhene v inshykh rozdilakh)

    Date 17 April 2026 · Amount UAH 2,400,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2026-04-17-006171-a-a1 · procedure: reporting

  4. Contract

    Date 4 December 2025 · Amount UAH 1,080,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2025-12-04-011930-a-a1 · procedure: reporting

  5. Contract

    Date 3 September 2025 · Amount UAH 2,700,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2025-09-03-007759-a-a1 · procedure: reporting

  6. Contract

    Date 4 July 2025 · Amount UAH 1,800,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2025-07-04-010121-a-b1 · procedure: reporting

  7. Contract

    Date 31 January 2025 · Amount UAH 2,700,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2025-01-31-014678-a-b1 · procedure: reporting

  8. Contract

    Date 30 April 2024 · Amount UAH 1,890,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Ref UA-2024-04-10-007119-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 28 November 2023 · Amount UAH 5,400,000 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Supplier TOV "DNIPRO BUDEKS [45365833] · Ref UA-2023-11-10-014073-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 24 October 2023 · Amount UAH 739,200 · Buyer KP "Dnipropryrodresurs" DOR [38199556] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO BUDEKS [45365833] · Ref UA-2023-11-07-016433-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract