WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KHARVEUT TT" [46033647]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-12-09, first contract with the buyer 2025-12-26 — via 17 days; in total 10 contracts for 75,054,987 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 "KHARVEUT TT" [46033647]
EDRPOU code
46033647
Buyer
FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY" [45601597]
Indicator
Supplier registered shortly before the contract
Amount
UAH 75,054,987
Records behind the indicator
10
Found
4 October 2026
Code
UA-1707845
Reference
2025-12-09
Reference
2025-12-26

What stands behind it10

  1. Contract

    Lot 5. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Dubenskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 37 000 m3 za DK 021:2015:60180000…

    Date 2 July 2026 · Amount UAH 4,910,400 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-06-02-013971-a-a3 · procedure: aboveThreshold

  2. Contract

    Lot 5. Lisozahotivelni posluhy (Dubenske nadlisnytstvo) v obsiazi 10000 m3.

    Date 1 July 2026 · Amount UAH 6,975,072 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-05-29-007917-a-a4 · procedure: aboveThreshold

  3. Contract

    Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Sosnivskomu nadlisnytstvu filii "Poliskyi lisovyi ofis

    Date 28 May 2026 · Amount UAH 3,682,800 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-05-04-013183-a-a1 · procedure: aboveThreshold

  4. Contract

    Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Bereznivskomu nadlisnytstvu filii "Poliskyi lisovyi ofis

    Date 28 May 2026 · Amount UAH 3,437,280 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-05-04-009260-a-a1 · procedure: aboveThreshold

  5. Contract

    Lot 2: Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Dubenskomu nadlisnytstvu v obsiazi 18 500 m3

    Date 22 May 2026 · Amount UAH 2,455,200 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-04-28-012744-a-a1 · procedure: aboveThreshold

  6. Contract

    Posluhy z lisovidnovlennia (Dubenske nadlisnytstvo)

    Date 23 March 2026 · Amount UAH 2,645,797 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2026-02-27-011726-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 19 January 2026 · Amount UAH 16,299,964 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-23-023233-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 19 January 2026 · Amount UAH 16,299,964 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-23-023233-a-b2 · procedure: aboveThreshold

  9. Contract

    Date 14 January 2026 · Amount UAH 7,862,610 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-23-020607-a-c1 · procedure: aboveThreshold

  10. Contract

    Date 30 December 2025 · Amount UAH 10,485,900 · Buyer FILIIA "POLISKYI LISOVYI OFIS" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA "LISY UKRAINY [45601597] · Ref UA-2025-12-04-020150-a-b2 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract