WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «SM DAKH» [45224533]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-08, first contract with the buyer 2023-11-01 — via 54 days; in total 2 contracts for 1,912,125 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 «SM DAKH» [45224533]
EDRPOU code
45224533
Buyer
VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISOCHYNSKOI SELYSHCHNOI RADY [42455321]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,912,125
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709912
Reference
2023-09-08
Reference
2023-11-01

What stands behind it2

  1. Contract

    Date 2 December 2025 · Amount UAH 1,427,418 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISOCHYNSKOI SELYSHCHNOI RADY [42455321] · Ref UA-2025-12-02-013926-a-a1 · procedure: reporting

  2. Contract

    Date 1 November 2023 · Amount UAH 484,707 · Buyer VIDDIL OSVITY, KULTURY, MOLODI TA SPORTU PISOCHYNSKOI SELYSHCHNOI RADY [42455321] · Supplier TOV "SM DAKH [45224533] · Ref UA-2023-10-16-001544-a-c1 · procedure: aboveThreshold

Other records of this company4

  1. 015 October 2026Findings · Procurement plan published late
  2. 025 October 2026Findings · Procurement plan published late
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract