WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "EHO PETROLEUM TREID" [45702372]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-06-24, first contract with the buyer 2025-08-20 — via 57 days; in total 1 contracts for 416,174 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
TOV "EHO PETROLEUM TREID" [45702372]
EDRPOU code
45702372
Buyer
DP "Naftohaz - Enerhoservis" [30167066]
Indicator
Supplier registered shortly before the contract
Amount
UAH 416,174
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706767
Reference
2025-06-24
Reference
2025-08-20

What stands behind it1

  1. Contract

    Date 20 August 2025 · Amount UAH 1,129,253 · Buyer DP "Naftohaz - Enerhoservis [30167066] · Ref UA-2025-08-04-006899-a-b1 · procedure: aboveThreshold

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract