Ukraine · Findings · Supplier registered shortly before the contract
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 2023-04-14 — via 37 days; in total 6 contracts for 371,620 UAH, without competition 4.
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
- Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv" [04013583]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 371,620
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1706257
- Reference
- 2023-03-08
- Reference
- 2023-04-14
What stands behind it6
Contract
Date 10 October 2023 · Amount UAH 7,800 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-10-10-007163-a-a1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 206,000 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-07-14-005545-a-a1 · procedure: aboveThreshold
Contract
Date 28 July 2023 · Amount UAH 1,650 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-07-28-001404-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 13,270 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-07-24-005770-a-b1 · procedure: reporting
Contract
Date 15 June 2023 · Amount UAH 10,900 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-06-19-015150-a-a1 · procedure: reporting
Contract
Date 14 April 2023 · Amount UAH 132,000 · Buyer Derzhavne pidpryiemstvo "Heneralna dyrektsiia z obsluhovuvannia inozemnykh predstavnytstv [04013583] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-03-27-011144-a-c1 · procedure: aboveThreshold
Other records of this company4
JSONFindings · Supplier registered shortly before the contract