WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "HALAKTYKA SKHID" [45317994]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-12, first contract with the buyer 2024-04-03 — via 51 days; in total 1 contracts for 194,150 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 "HALAKTYKA SKHID" [45317994]
EDRPOU code
45317994
Buyer
Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Donetskii oblasti [26288796]
Indicator
Supplier registered shortly before the contract
Amount
UAH 194,150
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706586
Reference
2024-02-12
Reference
2024-04-03

What stands behind it1

  1. Contract

    Date 3 April 2024 · Amount UAH 194,150 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v Donetskii oblasti [26288796] · Supplier TOV "HALAKTYKA SKHID [45317994] · Ref UA-2024-03-16-000333-a-a1 · procedure: aboveThreshold

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract