WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "MOLOKOZAVOD №1" [44511760]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-29, first contract with the buyer 2022-01-19 — via 82 days; in total 12 contracts for 275,530 UAH, without competition 10.

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 "MOLOKOZAVOD №1" [44511760]
EDRPOU code
44511760
Buyer
KZ"BNRTS" KMR DO [25973695]
Indicator
Supplier registered shortly before the contract
Amount
UAH 275,530
Records behind the indicator
12
Found
4 October 2026
Code
UA-1707165
Reference
2021-10-29
Reference
2022-01-19

What stands behind it10

  1. Contract

    Moloko ta vershky

    Date 1 January 2024 · Amount UAH 18,984 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2024-01-12-002757-a-b1 · procedure: reporting

  2. Contract

    Molochni produkty rizni

    Date 1 January 2024 · Amount UAH 13,175 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2024-01-12-005376-a-c1 · procedure: reporting

  3. Contract

    Syrni produkty

    Date 1 January 2024 · Amount UAH 34,993 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2024-01-12-005909-a-c1 · procedure: reporting

  4. Contract

    Vershkove maslo

    Date 1 January 2024 · Amount UAH 12,889 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2024-01-12-005619-a-c1 · procedure: reporting

  5. Contract

    Vershkove maslo

    Date 13 December 2023 · Amount UAH 1,299 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2023-12-15-012179-a-a1 · procedure: reporting

  6. Contract

    Moloko ta vershky

    Date 13 December 2023 · Amount UAH 360 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2023-12-15-011959-a-a1 · procedure: reporting

  7. Contract

    Vershkove maslo

    Date 29 August 2023 · Amount UAH 9,457 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2023-09-01-004710-a-b1 · procedure: reporting

  8. Contract

    Moloko ta vershky

    Date 29 August 2023 · Amount UAH 30,084 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2023-09-01-005993-a-b1 · procedure: reporting

  9. Contract

    Molochni produkty rizni

    Date 29 August 2023 · Amount UAH 17,994 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2023-09-01-005858-a-c1 · procedure: reporting

  10. Contract

    Syrni produkty

    Date 29 August 2023 · Amount UAH 31,600 · Buyer KZ"BNRTS" KMR DO [25973695] · Supplier TOV "MOLOKOZAVOD №! [44511760] · Ref UA-2023-09-01-005659-a-b1 · procedure: reporting

10 of 12 records shown.

Other records of this company7

  1. 014 October 2026Findings · Contract splitting under the threshold
  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
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract