WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Petroliz [44665639]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-07-19, first contract with the buyer 2022-10-12 — via 85 days; in total 4 contracts for 3,922,345 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 Petroliz [44665639]
EDRPOU code
44665639
Buyer
DP Koriukivske lisove hospodarstvo [00993515]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,922,345
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708245
Reference
2022-07-19
Reference
2022-10-12

What stands behind it4

  1. Contract

    Date 9 December 2022 · Amount UAH 1,181,680 · Buyer DP Koriukivske lisove hospodarstvo [00993515] · Supplier Petroliz [44665639] · Ref UA-2022-12-15-001818-a-c1 · procedure: reporting

  2. Contract

    Date 4 November 2022 · Amount UAH 730,563 · Buyer DP Koriukivske lisove hospodarstvo [00993515] · Supplier TOV Petroliz [44665639] · Ref UA-2022-11-11-008105-a-c1 · procedure: reporting

  3. Contract

    Date 28 October 2022 · Amount UAH 1,680,114 · Buyer DP Koriukivske lisove hospodarstvo [00993515] · Supplier TOV Petroliz [44665639] · Ref UA-2022-10-31-006909-a-b1 · procedure: reporting

  4. Contract

    Date 12 October 2022 · Amount UAH 329,988 · Buyer DP Koriukivske lisove hospodarstvo [00993515] · Supplier TOV Petroliz [44665639] · Ref UA-2022-10-13-001329-a-b1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract