WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "DEM KOMPANI" [44753599]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-05, first contract with the buyer 2022-11-25 — via 81 days; in total 2 contracts for 178,860 UAH, without competition 2.

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
TzOV "DEM KOMPANI" [44753599]
EDRPOU code
44753599
Buyer
KP Sambirske VUVKH [05514293]
Indicator
Supplier registered shortly before the contract
Amount
UAH 178,860
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710057
Reference
2022-09-05
Reference
2022-11-25

What stands behind it2

  1. Contract

    Date 30 November 2022 · Amount UAH 79,650 · Buyer KP Sambirske VUVKH [05514293] · Supplier TzOV "DEM KOMPANI [44753599] · Ref UA-2022-12-01-013909-a-c1 · procedure: reporting

  2. Contract

    Date 25 November 2022 · Amount UAH 99,210 · Buyer KP Sambirske VUVKH [05514293] · Supplier TzOV "DEM KOMPANI [44753599] · Ref UA-2022-11-28-001967-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract