WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV NEKSORA TEKH [45851285]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-11-08, first contract with the buyer 2025-01-31 — via 84 days; in total 2 contracts for 5,319,318 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 NEKSORA TEKH [45851285]
EDRPOU code
45851285
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,319,318
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708229
Reference
2024-11-08
Reference
2025-01-31

What stands behind it2

  1. Contract

    Date 14 October 2025 · Amount UAH 1,287,318 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-09-01-008809-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 31 January 2025 · Amount UAH 4,032,000 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2024-12-26-008049-a-c1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Duplicate records in the data

JSONFindings · Supplier registered shortly before the contract