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 2025-08-19 — via 56 days; in total 3 contracts for 6,830,682 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
KOMUNALNE PIDPRYIEMSTVO "PROLISNENSKE ZHYTLOVO-KOMUNALNE EKSPLUATATSIINE UPRAVLINNIA - 2013" PROLISNENSKOI SELYSHCHNOI RADY CHUHUIVSKOHO RAIONU KHARKIVSKOI OBLASTI [38623342]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,830,682
Records behind the indicator
3
Found
4 October 2026
Code
UA-1706768
Reference
2025-06-24
Reference
2025-08-19

What stands behind it3

  1. Contract

    Dyzelne palyvo (IEvro 5); Benzyn A-95 (IEvro 5)

    Date 6 April 2026 · Amount UAH 3,246,750 · Buyer KOMUNALNE PIDPRYIEMSTVO "PROLISNENSKE ZHYTLOVO-KOMUNALNE EKSPLUATATSIINE UPRAVLINNIA - 2013" PROLISNENSKOI SELYSHCHNOI … [38623342] · Ref UA-2026-03-20-009061-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 February 2026 · Amount UAH 2,359,200 · Buyer KOMUNALNE PIDPRYIEMSTVO "PROLISNENSKE ZHYTLOVO-KOMUNALNE EKSPLUATATSIINE UPRAVLINNIA - 2013" PROLISNENSKOI SELYSHCHNOI … [38623342] · Ref UA-2026-01-23-005674-a-c5 · procedure: priceQuotation

  3. Contract

    Date 19 August 2025 · Amount UAH 1,356,240 · Buyer KOMUNALNE PIDPRYIEMSTVO "PROLISNENSKE ZHYTLOVO-KOMUNALNE EKSPLUATATSIINE UPRAVLINNIA - 2013" PROLISNENSKOI SELYSHCHNOI … [38623342] · Ref UA-2025-08-05-005819-a-a1 · 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