WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

PP"LOTOS" [45097901]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-01, first contract with the buyer 2023-05-04 — via 64 days; in total 16 contracts for 57,260 UAH, without competition 16.

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"LOTOS" [45097901]
EDRPOU code
45097901
Buyer
Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703]
Indicator
Supplier registered shortly before the contract
Amount
UAH 57,260
Records behind the indicator
16
Found
4 October 2026
Code
UA-1705908
Reference
2023-03-01
Reference
2023-05-04

What stands behind it10

  1. Contract

    Date 16 October 2023 · Amount UAH 1,780 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-10-17-001637-a-a1 · procedure: reporting

  2. Contract

    Date 11 October 2023 · Amount UAH 3,560 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-10-13-007300-a-b1 · procedure: reporting

  3. Contract

    Date 5 October 2023 · Amount UAH 3,560 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-10-06-000678-a-a1 · procedure: reporting

  4. Contract

    Date 5 October 2023 · Amount UAH 5,340 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-10-06-001179-a-b1 · procedure: reporting

  5. Contract

    Date 5 October 2023 · Amount UAH 3,560 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-10-06-002696-a-b1 · procedure: reporting

  6. Contract

    Date 20 September 2023 · Amount UAH 5,340 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-09-20-010355-a-b1 · procedure: reporting

  7. Contract

    Date 20 September 2023 · Amount UAH 1,780 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-09-20-011085-a-c1 · procedure: reporting

  8. Contract

    Date 20 September 2023 · Amount UAH 1,780 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-09-20-011713-a-c1 · procedure: reporting

  9. Contract

    Date 20 September 2023 · Amount UAH 3,560 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-09-20-012879-a-b1 · procedure: reporting

  10. Contract

    Date 20 September 2023 · Amount UAH 5,340 · Buyer Zolochivske miske vyrobnyche zhytlovo-komunalne pidpryiemstvo [03348703] · Supplier PP"BK LOTOS [45097901] · Ref UA-2023-09-20-013429-a-c1 · procedure: reporting

10 of 16 records shown.

JSONFindings · Supplier registered shortly before the contract