WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "HRANDBUD OPTIMA" [45883626]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-03-10, first contract with the buyer 2025-04-01 — via 22 days; in total 1 contracts for 2,202,000 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 "HRANDBUD OPTIMA" [45883626]
EDRPOU code
45883626
Buyer
KP "KHarkivski teplovi merezhi" [31557119]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,202,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706645
Reference
2025-03-10
Reference
2025-04-01

What stands behind it1

  1. Contract

    Date 3 April 2025 · Amount UAH 2,202,000 · Buyer KP "KHarkivski teplovi merezhi [31557119] · Ref UA-2025-03-06-013606-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract