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 4 contracts for 5,683,829 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 DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE" [41615585]
Indicator: Supplier registered shortly before the contract
Amount: UAH 5,683,829
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1706769
Reference: 2025-06-24
Reference: 2025-08-19

What stands behind it4

Contract
Dyzelne palyvo
Date 15 April 2026 · Amount UAH 1,119,600 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE [41615585] · Ref UA-2026-03-25-008196-a-a1 · procedure: aboveThreshold
Contract
Dyzelne palyvo (nalyv), dyzelne palyvo (talony), benzyn A-95 (nalyv), benzyn A-95 (talony)
Date 7 April 2026 · Amount UAH 3,048,000 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE [41615585] · Ref UA-2026-03-23-014870-a-c1 · procedure: aboveThreshold
Contract
Dyzelne palyvo (nalyv), dyzelne palyvo (talony), benzyn A-95 (nalyv), benzyn A-95 (talony)
Date 18 February 2026 · Amount UAH 2,279,550 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE [41615585] · Ref UA-2026-02-03-015968-a-b1 · procedure: aboveThreshold
Contract
Date 20 August 2025 · Amount UAH 1,311,000 · Buyer KOMUNALNE PIDPRYIEMSTVO DONETSKOI SELYSHCHNOI RADY "P'IATYHIRSKE [41615585] · Ref UA-2025-08-05-012544-a-b1 · procedure: aboveThreshold

Other records of this company2

JSON Findings · Supplier registered shortly before the contract