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 2023-04-27 — via 50 days; in total 5 contracts for 569,204 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 FUD TREID" [44948514]
EDRPOU code
44948514
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716]
Indicator
Supplier registered shortly before the contract
Amount
UAH 569,204
Records behind the indicator
5
Found
4 October 2026
Code
UA-1706259
Reference
2023-03-08
Reference
2023-04-27

What stands behind it5

  1. Contract

    Date 28 July 2023 · Amount UAH 338,496 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-07-05-012291-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 30 May 2023 · Amount UAH 42,120 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-05-15-006198-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 30 May 2023 · Amount UAH 20,720 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-05-30-006976-a-b1 · procedure: reporting

  4. Contract

    Date 28 April 2023 · Amount UAH 31,416 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-05-01-007186-a-b1 · procedure: reporting

  5. Contract

    Date 27 April 2023 · Amount UAH 136,452 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-04-03-003204-a-a2 · 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