TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL" [36324681]

Why it is here

Indicator “Procurement plan published late”: 4 contracts for 35,999,999 UAH signed 2023-02-24…2023-02-24, and the procurement plan was created later — 2023-03-09 (to 14 days after the contract); plan UA-P-2023-03-09-004377-c,UA-P-2023-03-09-005268-c,UA-P-2023-03-10-002861-c,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 AVTOTRANS-OIL" [36324681]

EDRPOU code

36324681

Buyer

AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819]

Indicator

Procurement plan published late

Amount

UAH 35,999,999

Records behind the indicator

4

Found

5 October 2026

Code

UA-2610910

Reference

2023-02-24

Reference

2023-03-09

Reference

UA-P-2023-03-09-004377-c

Reference

UA-P-2023-03-09-005268-c

Reference

UA-P-2023-03-10-002861-c

What stands behind it4

1. Contract

   Date 24 February 2023 · Amount UAH 999,999 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-03-09-007942-a-b1 · procedure: reporting

2. Contract

   Date 24 February 2023 · Amount UAH 12,000,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-03-09-009755-a-b1 · procedure: reporting

3. Contract

   Date 24 February 2023 · Amount UAH 15,000,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-03-10-008262-a-a1 · procedure: reporting

4. Contract

   Date 24 February 2023 · Amount UAH 8,000,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-03-10-008603-a-a1 · procedure: reporting

Other records of this company9

1. 014 October 2026Findings · Duplicate records in the data
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Contract splitting on one day
5. 054 October 2026Findings · Contract splitting on one day
6. 064 October 2026Findings · Large contract without a procedure
7. 074 October 2026Findings · Large contract without a procedure
8. 084 October 2026Findings · Large contract without a procedure
9. 094 October 2026Findings · Contract splitting under the threshold