WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Hrand Oil Plius [44827780]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-29, first contract with the buyer 2022-11-10 — via 42 days; in total 4 contracts for 62,470 UAH, without competition 4.

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 Hrand Oil Plius [44827780]
EDRPOU code
44827780
Buyer
KP VKH "Boryspilvodokanal" [20578712]
Indicator
Supplier registered shortly before the contract
Amount
UAH 62,470
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708182
Reference
2022-09-29
Reference
2022-11-10

What stands behind it4

  1. Contract

    Date 16 January 2023 · Amount UAH 1,677 · Buyer KP VKH "Boryspilvodokanal [20578712] · Supplier TOV Hrand Oil Plius [44827780] · Ref UA-2023-01-16-010371-a-c1 · procedure: reporting

  2. Contract

    Date 10 January 2023 · Amount UAH 1,845 · Buyer KP VKH "Boryspilvodokanal [20578712] · Supplier TOV Hrand Oil Plius [44827780] · Ref UA-2023-01-10-006237-a-c1 · procedure: reporting

  3. Contract

    Date 22 November 2022 · Amount UAH 41,861 · Buyer KP VKH "Boryspilvodokanal [20578712] · Supplier TOV Hrand Oil Plius [44827780] · Ref UA-2022-11-22-006333-a-b1 · procedure: reporting

  4. Contract

    Date 10 November 2022 · Amount UAH 17,088 · Buyer KP VKH "Boryspilvodokanal [20578712] · Supplier TOV Hrand Oil Plius [44827780] · Ref UA-2022-11-10-008734-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract