Ukraine · Findings · Supplier registered shortly before the contract
PP AM OIL TREID [45053471]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2023-04-19, first contract with the buyer 2023-06-26 — via 68 days; in total 4 contracts for 14,505,699 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
- PP AM OIL TREID [45053471]
- EDRPOU code
- 45053471
- Buyer
- Mohyliv-Podilske miske komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv" [37382990]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 14,505,699
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1705899
- Reference
- 2023-04-19
- Reference
- 2023-06-26
What stands behind it4
Contract
Date 22 January 2025 · Amount UAH 8,899,980 · Buyer Mohyliv-Podilske miske komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv [37382990] · Ref UA-2025-01-08-007089-a-b1 · procedure: aboveThreshold
Contract
Date 4 November 2024 · Amount UAH 1,788,000 · Buyer Mohyliv-Podilske miske komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv [37382990] · Ref UA-2024-10-21-013475-a-a1 · procedure: aboveThreshold
Contract
Date 14 December 2023 · Amount UAH 7,920,000 · Buyer Mohyliv-Podilske miske komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv [37382990] · Supplier PP AM OIL TREID [45053471] · Ref UA-2023-11-30-003653-a-b1 · procedure: aboveThreshold
Contract
Date 26 June 2023 · Amount UAH 3,570,000 · Buyer Mohyliv-Podilske miske komunalne pidpryiemstvo "Kombinat komunalnykh pidpryiemstv [37382990] · Supplier PP AM OIL TREID [45053471] · Ref UA-2023-06-06-002384-a-a1 · procedure: aboveThreshold
Other records of this company1
JSONFindings · Supplier registered shortly before the contract