WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "HOLFSTRIM.NET" [45364515]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-18, first contract with the buyer 2023-11-27 — via 70 days; in total 1 contracts for 2,912 UAH, without competition 1.

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 "HOLFSTRIM.NET" [45364515]
EDRPOU code
45364515
Buyer
HU DSNS Ukrainy u CHernivetskii oblasti [38595868]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,912
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706627
Reference
2023-09-18
Reference
2023-11-27

What stands behind it1

  1. Contract

    Date 27 November 2023 · Amount UAH 2,912 · Buyer HU DSNS Ukrainy u CHernivetskii oblasti [38595868] · Supplier TOV "HOLFSTRIM.NET [45364515] · Ref UA-2023-11-28-007319-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract