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 2026-01-19 — via 68 days; in total 2 contracts for 2,555,958 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
KU "TSentr obsluhovuvannia komunalnykh zakladiv ta ustanov Zakharivskoi selyshchnoi rady Rozdilnianskoho raionu Odeskoi oblasti" [41041153]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,555,958
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707693
Reference
2025-11-12
Reference
2026-01-19

What stands behind it2

  1. Contract

    Vuhillia kam’iane, Bryketovane vuhillia

    Date 15 July 2026 · Amount UAH 1,007,958 · Buyer KU "TSentr obsluhovuvannia komunalnykh zakladiv ta ustanov Zakharivskoi selyshchnoi rady Rozdilnianskoho raionu Odeskoi… [41041153] · Ref UA-2026-06-30-002691-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 19 January 2026 · Amount UAH 1,548,000 · Buyer KU "TSentr obsluhovuvannia komunalnykh zakladiv ta ustanov Zakharivskoi selyshchnoi rady Rozdilnianskoho raionu Odeskoi… [41041153] · Ref UA-2026-01-05-001500-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