WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV 2TORHOVYI DIM "S-OIL" [44853826]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-25, first contract with the buyer 2022-07-06 — via 72 days; in total 1 contracts for 5,400 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 2TORHOVYI DIM "S-OIL" [44853826]
EDRPOU code
44853826
Buyer
Kryvorizkyi botanichnyi sad NAN Ukrainy [05540072]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707945
Reference
2022-04-25
Reference
2022-07-06

What stands behind it1

  1. Contract

    Date 6 July 2022 · Amount UAH 5,400 · Buyer Kryvorizkyi botanichnyi sad NAN Ukrainy [05540072] · Supplier TOV 2TORHOVYI DIM "S-OIL [44853826] · Ref UA-2022-07-08-001758-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract