WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKYI PALYVNYI STANDART» [45066779]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-14, first contract with the buyer 2023-03-10 — via 86 days; in total 6 contracts for 73,735,978 UAH, without competition 6.

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 «UKRAINSKYI PALYVNYI STANDART» [45066779]
EDRPOU code
45066779
Buyer
AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNICO-KHIMICHNA KOMPANIIA" [36716128]
Indicator
Supplier registered shortly before the contract
Amount
UAH 73,735,978
Records behind the indicator
6
Found
4 October 2026
Code
UA-1710875
Reference
2022-12-14
Reference
2023-03-10

What stands behind it6

  1. Contract

    Date 14 May 2024 · Amount UAH 50,595,993 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Ref UA-2024-05-14-003836-a-b1 · procedure: reporting

  2. Contract

    Date 11 April 2024 · Amount UAH 4,289,033 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Ref UA-2024-04-11-004216-a-c1 · procedure: reporting

  3. Contract

    Date 2 May 2023 · Amount UAH 1,178,498 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI PALYVNYI STANDART [45066779] · Ref UA-2023-05-04-006756-a-a1 · procedure: reporting

  4. Contract

    Date 29 March 2023 · Amount UAH 17,491,033 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI PALYVNYI STANDART [45066779] · Ref UA-2023-03-30-003318-a-c1 · procedure: reporting

  5. Contract

    Date 20 March 2023 · Amount UAH 1,165,872 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «UKRAINSKYI PALYVNYI STANDART [45066779] · Ref UA-2023-03-20-010335-a-c1 · procedure: reporting

  6. Contract

    Date 10 March 2023 · Amount UAH 2,778,897 · Buyer AKTSIONERNE TOVARYSTVO "OB’IEDNANA HIRNYCHO-KHIMICHNA KOMPANIIA [36716128] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «UKRAINSKYI PALYVNYI STANDART [45066779] · Ref UA-2023-03-10-008001-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Large contract without a procedure
  2. 024 October 2026Findings · Large contract without a procedure

JSONFindings · Supplier registered shortly before the contract