WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "ALFA INZHENERINH REMBUDSERVIS" [45045701]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-06, first contract with the buyer 2023-08-17 — via 42 days; in total 2 contracts for 1,539,367 UAH, without competition 2.

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 "ALFA INZHENERINH REMBUDSERVIS" [45045701]
EDRPOU code
45045701
Buyer
Serhiivska selyshchna rada [05383649]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,539,367
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706252
Reference
2023-07-06
Reference
2023-08-17

What stands behind it2

  1. Contract

    Date 17 August 2023 · Amount UAH 541,184 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOV "ALFA INZHENERINH REMBUDSERVIS [45045701] · Ref UA-2023-08-20-000309-a-b1 · procedure: reporting

  2. Contract

    Date 17 August 2023 · Amount UAH 998,183 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOV " ALFA INZHENERINH REMBUDSERVIS [45045701] · Ref UA-2023-08-21-006232-a-a1 · procedure: reporting

Other records of this company2

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract