WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DRILL TEKH INZHENIRINH" [45757620]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-01-14, first contract with the buyer 2025-04-03 — via 79 days; in total 2 contracts for 3,310,920 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 "DRILL TEKH INZHENIRINH" [45757620]
EDRPOU code
45757620
Buyer
PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA" [00135390]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,310,920
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708863
Reference
2025-01-14
Reference
2025-04-03

What stands behind it2

  1. Contract

    Posluhy z vidboru ta obrobky kerna sverdlovyny № 154 Velykobubnivskoho rodovyshcha

    Date 21 August 2026 · Amount UAH 2,053,320 · Buyer AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2026-07-08-001133-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 4 April 2025 · Amount UAH 1,257,600 · Buyer PUBLICHNE AKTSIONERNE TOVARYSTVO "UKPNAFTA [00135390] · Ref UA-2025-02-13-012710-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract