WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TERRA HEOLEKS" [45385472]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-11, first contract with the buyer 2023-09-27 — via 47 days; in total 1 contracts for 49,950 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 "TERRA HEOLEKS" [45385472]
EDRPOU code
45385472
Buyer
Kryvoozerska selyshchna rada [04375458]
Indicator
Supplier registered shortly before the contract
Amount
UAH 49,950
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707669
Reference
2023-08-11
Reference
2023-09-27

What stands behind it1

  1. Contract

    Date 27 September 2023 · Amount UAH 49,950 · Buyer Kryvoozerska selyshchna rada [04375458] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-27-007247-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract