TOV "ENERDZHI TREID NEFT" [44885329]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-05, first contract with the buyer 2022-09-29 — via 24 days; in total 1 contracts for 10,000,000 UAH, without competition 1.

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 "ENERDZHI TREID NEFT" [44885329]

EDRPOU code

44885329

Buyer

DP Ovrutske spetsializovane lisove hospodarstvo [00991893]

Indicator

Supplier registered shortly before the contract

Amount

UAH 10,000,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-1706877

Reference

2022-09-05

Reference

2022-09-29

What stands behind it1

1. Contract

   Date 29 September 2022 · Amount UAH 10,000,000 · Buyer DP Ovrutske spetsializovane lisove hospodarstvo [00991893] · Supplier TOV "ENERDZHI TREID NEFT [44885329] · Ref UA-2022-09-29-004793-a-a1 · procedure: reporting

Other records of this company1

1. 014 October 2026Findings · Supplier lives on one buyer without competition