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 2025-01-10 — via 56 days; in total 1 contracts for 4,035,000 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
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]
Indicator
Supplier registered shortly before the contract
Amount
UAH 4,035,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1706238
Reference
2024-11-15
Reference
2025-01-10

What stands behind it1

  1. Contract

    Date 10 January 2025 · Amount UAH 4,035,000 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-12-27-004705-a-a2 · 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