WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "KV OIL" [45026521]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-05-12, first contract with the buyer 2023-07-26 — via 75 days; in total 1 contracts for 3,750 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "KV OIL" [45026521]
EDRPOU code
45026521
Buyer
Holovne upravlinnia Derzhprodspozhyvsluzhby v Ivano-Frankivskii oblasti [40309088]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,750
Records behind the indicator
1
Found
4 October 2026
Code
UA-1710546
Reference
2023-05-12
Reference
2023-07-26

What stands behind it1

  1. Contract

    Date 26 July 2023 · Amount UAH 3,750 · Buyer Holovne upravlinnia Derzhprodspozhyvsluzhby v Ivano-Frankivskii oblasti [40309088] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "KV OIL [45026521] · Ref UA-2023-07-26-007497-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract