WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HeoBud 2000" [44685461]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-10-27, first contract with the buyer 2022-11-25 — via 29 days; in total 21 contracts for 509,000 UAH, without competition 20.

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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HeoBud 2000" [44685461]
EDRPOU code
44685461
Buyer
KALYNIVSKA SELYSHCHNA RADA [04359873]
Indicator
Supplier registered shortly before the contract
Amount
UAH 509,000
Records behind the indicator
21
Found
4 October 2026
Code
UA-1708833
Reference
2022-10-27
Reference
2022-11-25

What stands behind it10

  1. Contract

    Date 15 June 2023 · Amount UAH 3,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV "HeoBud2000 [44685461] · Ref UA-2023-06-19-010349-a-a1 · procedure: reporting

  2. Contract

    Date 15 June 2023 · Amount UAH 10,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV HeoBud2000 [44685461] · Ref UA-2023-06-19-010670-a-b1 · procedure: reporting

  3. Contract

    Date 15 June 2023 · Amount UAH 15,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV "HeoBud2000 [44685461] · Ref UA-2023-06-19-010492-a-c1 · procedure: reporting

  4. Contract

    Date 15 June 2023 · Amount UAH 25,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV "HeoBud2000 [44685461] · Ref UA-2023-06-19-010104-a-c1 · procedure: reporting

  5. Contract

    Date 24 April 2023 · Amount UAH 10,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV «HeoBud 2000 [44685461] · Ref UA-2023-05-09-000342-a-a1 · procedure: reporting

  6. Contract

    Date 5 April 2023 · Amount UAH 10,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV «HEOBUD 2000 [44685461] · Ref UA-2023-04-19-009732-a-a1 · procedure: reporting

  7. Contract

    Date 5 April 2023 · Amount UAH 8,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV «HeoBud 2000 [44685461] · Ref UA-2023-04-19-009213-a-b1 · procedure: reporting

  8. Contract

    Date 5 April 2023 · Amount UAH 8,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV «HEOBUD 2000 [44685461] · Ref UA-2023-04-25-001127-a-b1 · procedure: reporting

  9. Contract

    Date 5 April 2023 · Amount UAH 10,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV «HeoBud 2000 [44685461] · Ref UA-2023-04-19-009110-a-a1 · procedure: reporting

  10. Contract

    Date 5 April 2023 · Amount UAH 12,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV «HeoBud 2000 [44685461] · Ref UA-2023-04-25-002342-a-a1 · procedure: reporting

10 of 21 records shown.

JSONFindings · Supplier registered shortly before the contract