WORLDWIDE‑CORRUPTION

Ukraine · Findings · Procurement plan published late

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL" [39197130]

Why it is here

Indicator “Procurement plan published late”: 2 contracts for 20,147,152 UAH signed 2022-12-19…2022-12-23, and the procurement plan was created later — 2022-12-20 (to 7 days after the contract); plan UA-P-2022-12-20-001099-a,UA-P-2022-12-30-001818-b.

The procurement plan was published after the procedure had already started. 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 "TORHOVYI DIM "SAN OIL" [39197130]
EDRPOU code
39197130
Buyer
KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215]
Indicator
Procurement plan published late
Amount
UAH 20,147,152
Records behind the indicator
2
Found
5 October 2026
Code
UA-2294380
Reference
2022-12-19
Reference
2022-12-23
Reference
2022-12-20
Reference
UA-P-2022-12-20-001099-a
Reference
UA-P-2022-12-30-001818-b

What stands behind it2

  1. Contract

    Date 23 December 2022 · Amount UAH 20,156,400 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2022-12-30-004141-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2022 · Amount UAH 44,792 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA KOMPANIIA POVODZHENNIA Z VIDKHODAMY" KHARKIVSKOI MISKOI RADY [30990215] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2022-12-20-003486-a-c1 · procedure: reporting

Other records of this company3

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Large contract without a procedure
  3. 034 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Procurement plan published late