WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PALYVO OPT" [46352474]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-06-05, first contract with the buyer 2026-07-17 — via 42 days; in total 1 contracts for 1,500,000 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 "PALYVO OPT" [46352474]
EDRPOU code
46352474
Buyer
ZHEZHELIVSKYI LITSEI HLUKHOVETSKOI SELYSHCHNOI RADY [34377380]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,500,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709171
Reference
2026-06-05
Reference
2026-07-17

What stands behind it1

  1. Contract

    Vuhillia kam’iane (tverde palyvo)

    Date 17 July 2026 · Amount UAH 1,500,000 · Buyer ZHEZHELIVSKYI LITSEI HLUKHOVETSKOI SELYSHCHNOI RADY [34377380] · Ref UA-2026-06-26-002191-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract