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
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
JSONFindings · Supplier registered shortly before the contract