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 2024-03-15 — via 67 days; in total 1 contracts for 6,965,000 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" [45335238]
EDRPOU code
45335238
Buyer
Viiskova chastyna A4458 [26629577]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,965,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708868
Reference
2024-01-08
Reference
2024-03-15

What stands behind it1

  1. Contract

    Date 15 March 2024 · Amount UAH 6,965,000 · Buyer Viiskova chastyna A4458 [26629577] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "Dzhia [45335238] · Ref UA-2024-02-12-011307-a-a2 · 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