WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KHABTECH" [44936226]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-20, first contract with the buyer 2023-04-25 — via 36 days; in total 1 contracts for 5,026 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 "KHABTECH" [44936226]
EDRPOU code
44936226
Buyer
OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO" [31319242]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,026
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707844
Reference
2023-03-20
Reference
2023-04-25

What stands behind it1

  1. Contract

    Date 25 April 2023 · Amount UAH 5,026 · Buyer OBLASNE KOMUNALNE PIDPRYIEMSTVO "MYKOLAIVOBLTEPLOENERHO [31319242] · Supplier TOV "KHABTECH [44936226] · Ref UA-2023-05-03-001643-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract