TOV "ALFA FUD TREID" [44948514]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-08, first contract with the buyer 2023-06-02 — via 86 days; in total 1 contracts for 288,000 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 "ALFA FUD TREID" [44948514]

EDRPOU code

44948514

Buyer

AT "UKRHAZVYDOBUVANNIA" [30019775]

Indicator

Supplier registered shortly before the contract

Amount

UAH 288,000

Records behind the indicator

1

Found

4 October 2026

Code

UA-1706256

Reference

2023-03-08

Reference

2023-06-02

What stands behind it1

1. Contract

   Date 2 June 2023 · Amount UAH 288,000 · Buyer AT "UKRHAZVYDOBUVANNIA [30019775] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-04-27-005660-a-a1 · procedure: aboveThreshold

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