WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "KHalabud-DA" [45101928]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-23, first contract with the buyer 2023-03-21 — via 57 days; in total 2 contracts for 4,590 UAH, without competition 2.

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 "KHalabud-DA" [45101928]
EDRPOU code
45101928
Buyer
Komunalne nekomertsiine pidpryiemstvo "Dytiachyi zaklad ozdorovlennia ta vidpochynku "Zorianyi" Kremenchutskoi miskoi rady Kremenchutskoho raionu Poltavskoi oblasti [26398655]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,590
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710715
Reference
2023-01-23
Reference
2023-03-21

What stands behind it2

  1. Contract

    Date 21 March 2023 · Amount UAH 985 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dytiachyi zaklad ozdorovlennia ta vidpochynku "Zorianyi" Kremenchutskoi miskoi r… [26398655] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KHalabud-DA [45101928] · Ref UA-2023-03-21-009649-a-b1 · procedure: reporting

  2. Contract

    Date 21 March 2023 · Amount UAH 3,605 · Buyer Komunalne nekomertsiine pidpryiemstvo "Dytiachyi zaklad ozdorovlennia ta vidpochynku "Zorianyi" Kremenchutskoi miskoi r… [26398655] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KHalabud-DA [45101928] · Ref UA-2023-03-21-009885-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract