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
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
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
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
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
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
JSONFindings · Supplier registered shortly before the contract