WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "KARPATIIA OIL MENEDZHMENT" [45381352]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-09, first contract with the buyer 2023-12-06 — via 88 days; in total 2 contracts for 146,981 UAH, without competition 2.

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
TzOV "KARPATIIA OIL MENEDZHMENT" [45381352]
EDRPOU code
45381352
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514]
Indicator
Supplier registered shortly before the contract
Amount
UAH 146,981
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710087
Reference
2023-09-09
Reference
2023-12-06

What stands behind it2

  1. Contract

    Date 9 January 2024 · Amount UAH 70,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514] · Supplier TzOV "KARPATIIA OIL MENEDZHMENT [45381352] · Ref UA-2024-01-12-007823-a-b1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 76,981 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKVODOKANAL" MUKACHIVSKOI MISKOI RADY [41536514] · Supplier TOV "KARPATIIA OIL MENEDZHMENT [45381352] · Ref UA-2023-12-07-004811-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract