WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AHROOVOCH TREID" [45909565]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2024-11-15, first contract with the buyer 2024-12-31 — via 46 days; in total 2 contracts for 8,998,450 UAH.

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
TOV "AHROOVOCH TREID" [45909565]
EDRPOU code
45909565
Buyer
KOMUNALNE PIDPRYIEMSTVO «FABRYKA-KUKHNIA "HOTUIMO"» BUCHANSKOI MISKOI RADY [45366376]
Indicator
Supplier registered shortly before the contract
Amount
UAH 8,998,450
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706236
Reference
2024-11-15
Reference
2024-12-31

What stands behind it2

  1. Contract

    Date 31 December 2024 · Amount UAH 6,810,650 · Buyer KOMUNALNE PIDPRYIEMSTVO «FABRYKA-KUKHNIA "HOTUIMO"» BUCHANSKOI MISKOI RADY [45366376] · Ref UA-2024-12-24-014696-a-a1 · procedure: priceQuotation

  2. Contract

    Date 31 December 2024 · Amount UAH 2,187,800 · Buyer KOMUNALNE PIDPRYIEMSTVO «FABRYKA-KUKHNIA "HOTUIMO"» BUCHANSKOI MISKOI RADY [45366376] · Ref UA-2024-12-24-016703-a-b1 · procedure: priceQuotation

Other records of this company4

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract