WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV DIM" [45394843]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-02-05, first contract with the buyer 2024-04-26 — via 81 days; in total 1 contracts for 1,487,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV DIM" [45394843]
EDRPOU code
45394843
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,487,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709553
Reference
2024-02-05
Reference
2024-04-26

What stands behind it1

  1. Contract

    Date 26 April 2024 · Amount UAH 1,487,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIV DIM [45394843] · Ref UA-2024-02-19-006848-a-b2 · procedure: aboveThreshold

Other records of this company3

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract