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 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

  1. 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

  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