WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tzov " TORHOVYI DIM " VST-OIL"" [44882553]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-17, first contract with the buyer 2022-09-06 — via 81 days; in total 15 contracts for 190,410 UAH, without competition 15.

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 " VST-OIL"" [44882553]
EDRPOU code
44882553
Buyer
KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia" [36701326]
Indicator
Supplier registered shortly before the contract
Amount
UAH 190,410
Records behind the indicator
15
Found
4 October 2026
Code
UA-1710231
Reference
2022-06-17
Reference
2022-09-06

What stands behind it10

  1. Contract

    Date 4 March 2024 · Amount UAH 13,972 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier TzOV "VST-OIL [44882553] · Ref UA-2024-03-04-006678-a-b1 · procedure: reporting

  2. Contract

    Date 5 February 2024 · Amount UAH 15,004 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier VST-OIL [44882553] · Ref UA-2024-02-05-008924-a-c1 · procedure: reporting

  3. Contract

    Date 18 December 2023 · Amount UAH 30,000 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier TOV "VST-OIL [44882553] · Ref UA-2023-12-18-017276-a-b1 · procedure: reporting

  4. Contract

    Date 6 December 2023 · Amount UAH 9,975 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier TOV "VST-OIL [44882553] · Ref UA-2023-12-06-012603-a-a1 · procedure: reporting

  5. Contract

    Date 1 November 2023 · Amount UAH 13,910 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier TOV "VST-OIL [44882553] · Ref UA-2023-11-01-008575-a-c1 · procedure: reporting

  6. Contract

    Date 3 October 2023 · Amount UAH 11,395 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier TzOV " VST-OIL [44882553] · Ref UA-2023-10-03-006682-a-b1 · procedure: reporting

  7. Contract

    Date 11 September 2023 · Amount UAH 12,975 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier TzOV " VST-OIL [44882553] · Ref UA-2023-09-11-007376-a-c1 · procedure: reporting

  8. Contract

    Date 7 August 2023 · Amount UAH 9,280 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier Tzov " VST-OIL [44882553] · Ref UA-2023-08-07-008935-a-a1 · procedure: reporting

  9. Contract

    Date 2 June 2023 · Amount UAH 12,000 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier TzOV " VST-OIL [44882553] · Ref UA-2023-06-02-004319-a-b1 · procedure: reporting

  10. Contract

    Date 3 May 2023 · Amount UAH 10,725 · Buyer KU Komunalna ustanova "Slavutskyi terytorialnyi tsentr sotsialnoho obsluhovuvannia [36701326] · Supplier Tzov " VST-OIL [44882553] · Ref UA-2023-05-04-000402-a-b1 · procedure: reporting

10 of 15 records shown.

JSONFindings · Supplier registered shortly before the contract