WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEHRAL OIL" [46186646]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-02-27, first contract with the buyer 2026-05-25 — via 87 days; in total 1 contracts for 4,346,700 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INTEHRAL OIL" [46186646]
EDRPOU code
46186646
Buyer
KONTSERN “MISKI TEPLOVI MEREZHI” [32121458]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,346,700
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708487
Reference
2026-02-27
Reference
2026-05-25

What stands behind it1

  1. Contract

    Benzyn A-95 po talonakh, palyvo dyzelne po talonakh, zhidno DK 021:2015 kod 09130000-9 Nafta i dystyliaty

    Date 25 May 2026 · Amount UAH 4,346,700 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Ref UA-2026-05-18-008125-a-a1 · procedure: priceQuotation

JSONFindings · Supplier registered shortly before the contract