WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dzhia rum" [45335238]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-08, first contract with the buyer 2024-03-01 — via 53 days; in total 1 contracts for 779,980 UAH.

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 "Dzhia rum" [45335238]
EDRPOU code
45335238
Buyer
Vykonavchyi komitet SHyshatskoi selyshchnoi rady [04384368]
Indicator
Supplier registered shortly before the contract
Amount
UAH 779,980
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708865
Reference
2024-01-08
Reference
2024-03-01

What stands behind it1

  1. Contract

    Date 1 March 2024 · Amount UAH 779,980 · Buyer Vykonavchyi komitet SHyshatskoi selyshchnoi rady [04384368] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dzhia rum [45335238] · Ref UA-2024-02-09-001199-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract