WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KH.O" [45339468]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-21, first contract with the buyer 2023-11-27 — via 67 days; in total 1 contracts for 3,000 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 "KH.O" [45339468]
EDRPOU code
45339468
Buyer
KHmelnytskyi bazovyi medychnyi fakhovyi koledzh [02010965]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707842
Reference
2023-09-21
Reference
2023-11-27

What stands behind it1

  1. Contract

    Date 27 November 2023 · Amount UAH 3,000 · Buyer KHmelnytskyi bazovyi medychnyi fakhovyi koledzh [02010965] · Supplier TOV "KH.O [45339468] · Ref UA-2023-11-27-010660-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract