WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «DOROZHNII SVIT» [44999511]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-16, first contract with the buyer 2023-04-14 — via 57 days; in total 7 contracts for 190,758 UAH, without competition 7.

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 «DOROZHNII SVIT» [44999511]
EDRPOU code
44999511
Buyer
KP "VDNZHYTLOKOMSERVIS" VMR" [43831540]
Indicator
Supplier registered shortly before the contract
Amount
UAH 190,758
Records behind the indicator
7
Found
4 October 2026
Code
UA-1710791
Reference
2023-02-16
Reference
2023-04-14

What stands behind it7

  1. Contract

    Date 1 February 2024 · Amount UAH 78,672 · Buyer KP "VDNZHYTLOKOMSERVIS" VMR [43831540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DOROZHNII SVIT [44999511] · Ref UA-2024-02-01-010307-a-b1 · procedure: reporting

  2. Contract

    Date 1 February 2024 · Amount UAH 20,304 · Buyer KP "VDNZHYTLOKOMSERVIS" VMR [43831540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DOROZHNII SVIT [44999511] · Ref UA-2024-02-01-011678-a-b1 · procedure: reporting

  3. Contract

    Date 1 February 2024 · Amount UAH 1,440 · Buyer KP "VDNZHYTLOKOMSERVIS" VMR [43831540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «DOROZHNII SVIT [44999511] · Ref UA-2024-02-01-012251-a-b1 · procedure: reporting

  4. Contract

    Date 4 October 2023 · Amount UAH 44,763 · Buyer KP "VDNZHYTLOKOMSERVIS" VMR [43831540] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DOROZHNII SVIT [44999511] · Ref UA-2023-10-04-009653-a-a1 · procedure: reporting

  5. Contract

    Date 4 October 2023 · Amount UAH 4,440 · Buyer KP "VDNZHYTLOKOMSERVIS" VMR [43831540] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «DOROZHNII SVIT [44999511] · Ref UA-2023-10-04-010274-a-a1 · procedure: reporting

  6. Contract

    Date 14 April 2023 · Amount UAH 39,579 · Buyer KP "VDNZHYTLOKOMSERVIS" VMR [43831540] · Supplier TOV «DOROZHNII SVIT [44999511] · Ref UA-2023-04-14-002111-a-a1 · procedure: reporting

  7. Contract

    Date 14 April 2023 · Amount UAH 1,560 · Buyer KP "VDNZHYTLOKOMSERVIS" VMR [43831540] · Supplier TOV «DOROZHNII SVIT [44999511] · Ref UA-2023-04-14-002366-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract