WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV INZHENERNO-VYROBNYCHA FIRMA HOLEM [45993856]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-09-08, first contract with the buyer 2025-11-06 — via 59 days; in total 1 contracts for 1,540,144 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 INZHENERNO-VYROBNYCHA FIRMA HOLEM [45993856]
EDRPOU code
45993856
Buyer
DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,540,144
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708126
Reference
2025-09-08
Reference
2025-11-06

What stands behind it1

  1. Contract

    Date 6 November 2025 · Amount UAH 1,540,144 · Buyer DONETSKYI DERZHAVNYI UNIVERSYTET VNUTRISHNIKH SPRAV [08571423] · Ref UA-2025-10-17-003691-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier in the register of debtors

JSONFindings · Supplier registered shortly before the contract