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 1 contracts for 87,552 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
- REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081221]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 87,552
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1706260
- Reference
- 2023-03-08
- Reference
- 2023-04-27
What stands behind it1
Contract
Date 27 April 2023 · Amount UAH 87,552 · Buyer REHIONALNA FILIIA "PIVDENNO-ZAKHIDNA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081221] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-03-31-000598-a-b1 · procedure: aboveThreshold
Other records of this company4
JSONFindings · Supplier registered shortly before the contract