WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "KRYVORIZHKHLIB TORHOVYI DIM" [44936247]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-20, first contract with the buyer 2023-06-01 — via 73 days; in total 2 contracts for 93,676 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 "KRYVORIZHKHLIB TORHOVYI DIM" [44936247]
EDRPOU code
44936247
Buyer
DP "Derzhavna likarnia Ministerstva vnutrishnikh sprav Ukrainy v misti Kryvyi Rih" [08735876]
Indicator
Supplier registered shortly before the contract
Amount
UAH 93,676
Records behind the indicator
2
Found
4 October 2026
Code
UA-1707019
Reference
2023-03-20
Reference
2023-06-01

What stands behind it2

  1. Contract

    Date 15 January 2024 · Amount UAH 52,584 · Buyer DP "Derzhavna likarnia Ministerstva vnutrishnikh sprav Ukrainy v misti Kryvyi Rih [08735876] · Supplier TOV "KRYVORIZHKHLIB TORHOVYI DIM [44936247] · Ref UA-2024-01-15-003984-a-c1 · procedure: reporting

  2. Contract

    Date 1 June 2023 · Amount UAH 41,092 · Buyer DP "Derzhavna likarnia Ministerstva vnutrishnikh sprav Ukrainy v misti Kryvyi Rih [08735876] · Supplier TOV "KRYVORIZHKHLIB TD [44936247] · Ref UA-2023-06-01-013055-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract