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 2023-11-10 — via 87 days; in total 1 contracts for 125,180 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
Departament po vzaiemodii z pravookhoronnymy orhanamy ta tsyvilnoho zakhystu KHarkivskoi miskoi rady [34469193]
Indicator
Supplier registered shortly before the contract
Amount
UAH 125,180
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706372
Reference
2023-08-15
Reference
2023-11-10

What stands behind it1

  1. Contract

    Date 10 November 2023 · Amount UAH 125,180 · Buyer Departament po vzaiemodii z pravookhoronnymy orhanamy ta tsyvilnoho zakhystu KHarkivskoi miskoi rady [34469193] · Supplier TOV "BALTIK OIL HRUP [45293193] · Ref UA-2023-10-20-004996-a-c1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract