WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TzOV "TORHOVYI DIM "S-OIL" [44853826]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-04-25, first contract with the buyer 2022-07-18 — via 84 days; in total 1 contracts for 1,000,000 UAH, without competition 1.

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 "TORHOVYI DIM "S-OIL" [44853826]
EDRPOU code
44853826
Buyer
DP Rakhivske lisove doslidne hospodarstvo [22114610]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,000,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710151
Reference
2022-04-25
Reference
2022-07-18

What stands behind it1

  1. Contract

    Date 18 July 2022 · Amount UAH 1,000,000 · Buyer DP Rakhivske lisove doslidne hospodarstvo [22114610] · Supplier TzOV "TORHOVYI DIM "S-OIL [44853826] · Ref UA-2022-07-21-002828-a-b1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract