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”: 4 contracts for 3,840,296 UAH signed 2022-12-08…2023-02-22, and the procurement plan was created later — 2022-12-23 (to 15 days after the contract); plan UA-P-2022-12-23-006275-c,UA-P-2023-02-28-004759-a,UA-P-2023-02-28-004995-a,UA-P-.

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 "BLAHOUSTRII" M.KHARKOVA" [32444596]
Indicator
Procurement plan published late
Amount
UAH 3,840,296
Records behind the indicator
4
Found
5 October 2026
Code
UA-2335929
Reference
2022-12-08
Reference
2023-02-22
Reference
2022-12-23
Reference
UA-P-2022-12-23-006275-c
Reference
UA-P-2023-02-28-004759-a
Reference
UA-P-2023-02-28-004995-a

What stands behind it4

  1. Contract

    Date 22 February 2023 · Amount UAH 2,475,135 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" M.KHARKOVA [32444596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2023-02-28-008885-a-b1 · procedure: reporting

  2. Contract

    Date 22 February 2023 · Amount UAH 275,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" M.KHARKOVA [32444596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2023-02-28-009236-a-c1 · procedure: reporting

  3. Contract

    Date 22 February 2023 · Amount UAH 599,661 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" M.KHARKOVA [32444596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2023-03-01-012361-a-b1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 490,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "BLAHOUSTRII" M.KHARKOVA [32444596] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM "SAN OIL [39197130] · Ref UA-2022-12-23-021706-a-b1 · 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