WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "TERRA HEOLEKS" [45385472]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-11, first contract with the buyer 2023-09-04 — via 24 days; in total 23 contracts for 2,054,193 UAH, without competition 23.

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 "TERRA HEOLEKS" [45385472]
EDRPOU code
45385472
Buyer
VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [44941770]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,054,193
Records behind the indicator
23
Found
4 October 2026
Code
UA-1710353
Reference
2023-08-11
Reference
2023-09-04

What stands behind it10

  1. Contract

    Date 20 September 2023 · Amount UAH 102,035 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-20-005993-a-b1 · procedure: reporting

  2. Contract

    Date 20 September 2023 · Amount UAH 96,212 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-20-006423-a-c1 · procedure: reporting

  3. Contract

    Date 12 September 2023 · Amount UAH 252,042 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-15-008253-a-b1 · procedure: reporting

  4. Contract

    Date 8 September 2023 · Amount UAH 103,814 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-08-002106-a-a1 · procedure: reporting

  5. Contract

    Date 8 September 2023 · Amount UAH 94,575 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS” [45385472] · Ref UA-2023-09-08-003163-a-a1 · procedure: reporting

  6. Contract

    Date 8 September 2023 · Amount UAH 94,575 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS” [45385472] · Ref UA-2023-09-08-003693-a-b1 · procedure: reporting

  7. Contract

    Date 7 September 2023 · Amount UAH 152,573 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-07-008392-a-b1 · procedure: reporting

  8. Contract

    Date 7 September 2023 · Amount UAH 73,660 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-08-000782-a-c1 · procedure: reporting

  9. Contract

    Date 7 September 2023 · Amount UAH 127,661 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS [45385472] · Ref UA-2023-09-08-001306-a-c1 · procedure: reporting

  10. Contract

    Date 7 September 2023 · Amount UAH 102,701 · Buyer VIDDIL Z PYTAN UTRYMANNIA KOMUNALNOHO MAINA DACHNENSKOI SILSKOI RADY ODESKOHO RAIONU ODESKOI OBLASTI [44941770] · Supplier TOV "TERRA HEOLEKS” [45385472] · Ref UA-2023-09-08-001712-a-b1 · procedure: reporting

10 of 23 records shown.

JSONFindings · Supplier registered shortly before the contract