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 2022-07-21 — via 87 days; in total 1 contracts for 10,400 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
IAsinianskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) IAsinianskoi selyshchnoi rady Rakhivskoho raionu Zakarpatskoi oblasti [30481683]
Indicator
Supplier registered shortly before the contract
Amount
UAH 10,400
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707946
Reference
2022-04-25
Reference
2022-07-21

What stands behind it1

  1. Contract

    Date 21 July 2022 · Amount UAH 10,400 · Buyer IAsinianskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) IAsinianskoi selyshchnoi ra… [30481683] · Supplier TOV 2TORHOVYI DIM "S-OIL [44853826] · Ref UA-2022-07-21-001059-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract