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
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
JSONFindings · Supplier registered shortly before the contract