WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KHARKIVTEPLOINVEUT" [46066125]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-08-07, first contract with the buyer 2025-10-22 — via 76 days; in total 2 contracts for 4,186,078 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 "KHARKIVTEPLOINVEUT" [46066125]
EDRPOU code
46066125
Buyer
Derzhavna ustanova "KHolodnohirska vypravna koloniia (№18)" [08564535]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,186,078
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709554
Reference
2025-08-07
Reference
2025-10-22

What stands behind it2

  1. Contract

    Date 8 January 2026 · Amount UAH 3,978,059 · Buyer Derzhavna ustanova "KHolodnohirska vypravna koloniia (№18) [08564535] · Ref UA-2025-12-17-005650-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 24 October 2025 · Amount UAH 1,326,020 · Buyer Derzhavna ustanova "KHolodnohirska vypravna koloniia (№18) [08564535] · Ref UA-2025-10-07-012414-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract