WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERTNA ORHANIZATSIIA "DNIPRO" [45408007]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-26, first contract with the buyer 2023-12-08 — via 73 days; in total 3 contracts for 49,440 UAH, without competition 3.

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 "EKSPERTNA ORHANIZATSIIA "DNIPRO" [45408007]
EDRPOU code
45408007
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 16" DNIPROVSKOI MISKOI RADY [01984624]
Indicator
Supplier registered shortly before the contract
Amount
UAH 49,440
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708890
Reference
2023-09-26
Reference
2023-12-08

What stands behind it3

  1. Contract

    Date 5 March 2024 · Amount UAH 31,640 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 16" DNIPROVSKOI MISKOI RADY [01984624] · Supplier TOV "EO "DNIPRO [45408007] · Ref UA-2024-03-06-010918-a-c1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 12,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 16" DNIPROVSKOI MISKOI RADY [01984624] · Supplier TOV "EO "DNIPRO [45408007] · Ref UA-2023-12-20-017683-a-c1 · procedure: reporting

  3. Contract

    Date 8 December 2023 · Amount UAH 5,400 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA № 16" DNIPROVSKOI MISKOI RADY [01984624] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "EKSPERTNA ORHANIZATSIIA "DNIPRO [45408007] · Ref UA-2023-12-08-003489-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract