WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dzhia" [45335238]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-08, first contract with the buyer 2024-03-04 — via 56 days; in total 4 contracts for 3,534,999 UAH, without competition 1.

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" [45335238]
EDRPOU code
45335238
Buyer
Vykonavchyi komitet Stryiskoi miskoi rady [04055943]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,534,999
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708867
Reference
2024-01-08
Reference
2024-03-04

What stands behind it4

  1. Contract

    Date 18 March 2024 · Amount UAH 195,000 · Buyer Vykonavchyi komitet Stryiskoi miskoi rady [04055943] · Supplier TOV "DZHIA [45335238] · Ref UA-2024-03-18-010347-a-b1 · procedure: reporting

  2. Contract

    Date 11 March 2024 · Amount UAH 790,000 · Buyer Vykonavchyi komitet Stryiskoi miskoi rady [04055943] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dzhia [45335238] · Ref UA-2024-02-15-004163-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 11 March 2024 · Amount UAH 1,364,999 · Buyer Vykonavchyi komitet Stryiskoi miskoi rady [04055943] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dzhia [45335238] · Ref UA-2024-02-15-004163-a-a4 · procedure: aboveThreshold

  4. Contract

    Date 4 March 2024 · Amount UAH 1,185,000 · Buyer Vykonavchyi komitet Stryiskoi miskoi rady [04055943] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dzhia rum [45335238] · Ref UA-2024-02-06-009249-a-a1 · procedure: aboveThreshold

Other records of this company11

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 035 October 2026Findings · Procurement plan published late
  4. 044 October 2026Findings · Duplicate records in the data
  5. 054 October 2026Findings · Large contract without a procedure
  6. 064 October 2026Findings · Large contract without a procedure
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 11
  1. 114 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract