WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV"Heolend plius" [45407710]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-25, first contract with the buyer 2023-09-20 — via 57 days; in total 1 contracts for 5,000 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"Heolend plius" [45407710]
EDRPOU code
45407710
Buyer
Komunalne pidpryiemctvo " Enei" Ternopilskoi miskoi rady [14056330]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708327
Reference
2023-07-25
Reference
2023-09-20

What stands behind it1

  1. Contract

    Date 20 September 2023 · Amount UAH 5,000 · Buyer Komunalne pidpryiemctvo " Enei" Ternopilskoi miskoi rady [14056330] · Supplier TOV"Heolend plius [45407710] · Ref UA-2023-09-22-002070-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract