WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "Petroliz" [44665639]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-19, first contract with the buyer 2022-10-12 — via 85 days; in total 2 contracts for 989,964 UAH, without competition 2.

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 "Petroliz" [44665639]
EDRPOU code
44665639
Buyer
DP Nizhynske lisove hospodarstvo [00993521]
Indicator
Supplier registered shortly before the contract
Amount
UAH 989,964
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707362
Reference
2022-07-19
Reference
2022-10-12

What stands behind it2

  1. Contract

    Date 4 November 2022 · Amount UAH 439,984 · Buyer DP Nizhynske lisove hospodarstvo [00993521] · Supplier TOV "Petroliz [44665639] · Ref UA-2022-11-17-011479-a-c1 · procedure: reporting

  2. Contract

    Date 12 October 2022 · Amount UAH 549,980 · Buyer DP Nizhynske lisove hospodarstvo [00993521] · Supplier TOV "Petroliz [44665639] · Ref UA-2022-12-08-002796-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract