WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TORHIVELNA KOMPANIIA "OBLPALYVO" [46116102]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-11-12, first contract with the buyer 2026-02-09 — via 89 days; in total 2 contracts for 7,894,460 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 "TORHIVELNA KOMPANIIA "OBLPALYVO" [46116102]
EDRPOU code
46116102
Buyer
VIDDIL OSVITY, MOLODI TA SPORTU ARTSYZKOI MISKOI RADY [44054694]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,894,460
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707691
Reference
2025-11-12
Reference
2026-02-09

What stands behind it2

  1. Contract

    DK 021:2015 kod 09110000-3 - Tverde palyvo: Vuhillia kam’iane marky H(H2) 13-100, Nomenklaturna pozytsiia DK 021:2015 kod 09111100-1 – Vuhillia; Bryket palyvnyi vuhilnyi, Nomenklaturna pozytsiia DK…

    Date 1 July 2026 · Amount UAH 5,099,189 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU ARTSYZKOI MISKOI RADY [44054694] · Ref UA-2026-06-09-006248-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 9 February 2026 · Amount UAH 2,795,270 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU ARTSYZKOI MISKOI RADY [44054694] · Ref UA-2026-01-20-013925-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