WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEPLORUKH" [46314973]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2026-05-21, first contract with the buyer 2026-07-06 — via 46 days; in total 1 contracts for 1,767,000 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 "TEPLORUKH" [46314973]
EDRPOU code
46314973
Buyer
AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,767,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1709398
Reference
2026-05-21
Reference
2026-07-06

What stands behind it1

  1. Contract

    Brykety palyvni (Vinnytsia, KHmelnytskyi)

    Date 6 July 2026 · Amount UAH 1,767,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Ref UA-2026-06-17-009590-a-a1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract