WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "HRINAP PLIUS" [45136180]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-04-12, first contract with the buyer 2023-05-09 — via 27 days; in total 2 contracts for 2,739,208 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 "HRINAP PLIUS" [45136180]
EDRPOU code
45136180
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKZELENTREUT" [31185820]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,739,208
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706639
Reference
2023-04-12
Reference
2023-05-09

What stands behind it2

  1. Contract

    Date 10 May 2023 · Amount UAH 1,000,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKZELENTREST [31185820] · Supplier TOV "HRINAP PLIUS [45136180] · Ref UA-2023-04-26-009874-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 9 May 2023 · Amount UAH 1,760,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKZELENTREST [31185820] · Supplier TOV "HRINAP PLIUS [45136180] · Ref UA-2023-04-23-000101-a-c1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract