WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KRONOS OIL" [45175722]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-12-07, first contract with the buyer 2024-02-08 — via 63 days; in total 3 contracts for 2,671,467 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 "KRONOS OIL" [45175722]
EDRPOU code
45175722
Buyer
KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPORUD NA NYKH PODILSKOHO RAIONU" [03359121]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,671,467
Records behind the indicator
3
Found
4 October 2026
Code
UA-1707021
Reference
2023-12-07
Reference
2024-02-08

What stands behind it3

  1. Contract

    Date 20 November 2025 · Amount UAH 1,244,594 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Ref UA-2025-10-28-015270-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 2 April 2025 · Amount UAH 1,345,422 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Ref UA-2025-03-17-008555-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 8 February 2024 · Amount UAH 81,450 · Buyer KOMUNALNE PIDPRYIEMSTVO "SHLIAKHOVO-EKSPLUATATSIINE UPRAVLINNIA PO REMONTU TA UTRYMANNIU AVTOMOBILNYKH SHLIAKHIV TA SPO… [03359121] · Supplier TOV "KRONOS OIL [45175722] · Ref UA-2024-02-09-000851-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Contract value inflated by amendments

JSONFindings · Supplier registered shortly before the contract