WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "BKALFA" [45348273]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-04, first contract with the buyer 2023-09-13 — via 40 days; in total 2 contracts for 77,287 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 "BKALFA" [45348273]
EDRPOU code
45348273
Buyer
Sviatoshynska raionna v misti Kyievi derzhavna administratsiia [37395418]
Indicator
Supplier registered shortly before the contract
Amount
UAH 77,287
Records behind the indicator
2
Found
4 October 2026
Code
UA-1706385
Reference
2023-08-04
Reference
2023-09-13

What stands behind it2

  1. Contract

    Date 10 November 2023 · Amount UAH 72,427 · Buyer Sviatoshynska raionna v misti Kyievi derzhavna administratsiia [37395418] · Supplier TOV "BKALFA [45348273] · Ref UA-2023-11-10-010632-a-c1 · procedure: reporting

  2. Contract

    Date 13 September 2023 · Amount UAH 4,860 · Buyer Sviatoshynska raionna v misti Kyievi derzhavna administratsiia [37395418] · Supplier TOV "BKALFA [45348273] · Ref UA-2023-09-13-004304-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract