WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  5. 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

  6. 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

  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