Ukraine · Findings · Supplier registered shortly before the contract
TOV "MOLOCHNYI TORHOVYI DIM" [44545469]
Why it is here
Indicator “Supplier registered shortly before the contract”: registered 2021-12-02, first contract with the buyer 2022-02-04 — via 64 days; in total 1 contracts for 140,287 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 "MOLOCHNYI TORHOVYI DIM" [44545469]
- EDRPOU code
- 44545469
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYI ZAVOD SPETSIALNYKH MASHYN" [07904041]
- Indicator
- Supplier registered shortly before the contract
- Amount
- UAH 140,287
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1707168
- Reference
- 2021-12-02
- Reference
- 2022-02-04
What stands behind it1
Contract
Date 4 February 2022 · Amount UAH 140,287 · Buyer DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKYI ZAVOD SPETSIALNYKH MASHYN [07904041] · Supplier TOV "MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2021-12-30-002522-b-b1 · procedure: belowThreshold
Other records of this company10
- 014 October 2026Findings · Supplier registered shortly before the contract
- 024 October 2026Findings · Supplier registered shortly before the contract
- 034 October 2026Findings · Supplier registered shortly before the contract
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract
- 084 October 2026Findings · Supplier registered shortly before the contract
- 094 October 2026Findings · Supplier registered shortly before the contract
- 104 October 2026Findings · Supplier registered shortly before the contract
JSONFindings · Supplier registered shortly before the contract