WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KHABYKS" [45359809]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-01-17, first contract with the buyer 2024-04-01 — via 75 days; in total 1 contracts for 382,002 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 "KHABYKS" [45359809]
EDRPOU code
45359809
Buyer
Stepanivska silska rada Rozdilnianskoho r-nu Odeskoi obl. [04527193]
Indicator
Supplier registered shortly before the contract
Amount
UAH 382,002
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707843
Reference
2024-01-17
Reference
2024-04-01

What stands behind it1

  1. Contract

    Date 1 April 2024 · Amount UAH 382,002 · Buyer Stepanivska silska rada Rozdilnianskoho r-nu Odeskoi obl. [04527193] · Supplier TOV "KHABYKS [45359809] · Ref UA-2024-03-12-011842-a-c1 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract