WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BALTIK OIL HRUP" [45293193]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-15, first contract with the buyer 2023-10-14 — via 60 days; in total 1 contracts for 87,900 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
TOV "BALTIK OIL HRUP" [45293193]
EDRPOU code
45293193
Buyer
Viiskova chastyna A0284 [08474967]
Indicator
Supplier registered shortly before the contract
Amount
UAH 87,900
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706371
Reference
2023-08-15
Reference
2023-10-14

What stands behind it1

  1. Contract

    Date 14 October 2023 · Amount UAH 87,900 · Buyer Viiskova chastyna A0284 [08474967] · Supplier TOV "BALTIK OIL HRUP [45293193] · Ref UA-2023-09-23-000114-a-c1 · procedure: belowThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract