WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START" [45125637]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-11-10, first contract with the buyer 2022-12-26 — via 46 days; in total 52 contracts for 88,522 UAH, without competition 52.

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 "OIL START" [45125637]
EDRPOU code
45125637
Buyer
KP "Rozdilnateplokomunenerho" [31640133]
Indicator
Supplier registered shortly before the contract
Amount
UAH 88,522
Records behind the indicator
52
Found
4 October 2026
Code
UA-1709140
Reference
2022-11-10
Reference
2022-12-26

What stands behind it10

  1. Contract

    Date 31 January 2023 · Amount UAH 2,580 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-31-014928-a-c1 · procedure: reporting

  2. Contract

    Date 27 January 2023 · Amount UAH 3,080 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-27-015564-a-b1 · procedure: reporting

  3. Contract

    Date 26 January 2023 · Amount UAH 4,500 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-27-004145-a-c1 · procedure: reporting

  4. Contract

    Date 25 January 2023 · Amount UAH 1,500 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-25-003129-a-a1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 1,247 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-24-015145-a-b1 · procedure: reporting

  6. Contract

    Date 16 January 2023 · Amount UAH 2,650 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-17-013694-a-c1 · procedure: reporting

  7. Contract

    Date 16 January 2023 · Amount UAH 6,654 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-17-013767-a-a1 · procedure: reporting

  8. Contract

    Date 14 January 2023 · Amount UAH 4,400 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-17-005585-a-c1 · procedure: reporting

  9. Contract

    Date 13 January 2023 · Amount UAH 2,120 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-17-005165-a-c1 · procedure: reporting

  10. Contract

    Date 11 January 2023 · Amount UAH 1,000 · Buyer KP "Rozdilnateplokomunenerho [31640133] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OIL START [45125637] · Ref UA-2023-01-11-003590-a-b1 · procedure: reporting

10 of 52 records shown.

JSONFindings · Supplier registered shortly before the contract