WORLDWIDE‑CORRUPTION

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 2022-01-10 — via 39 days; in total 1 contracts for 131,760 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
KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA "SHLIAKHREMBUD" [03359182]
Indicator
Supplier registered shortly before the contract
Amount
UAH 131,760
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707171
Reference
2021-12-02
Reference
2022-01-10

What stands behind it1

  1. Contract

    Date 10 January 2022 · Amount UAH 131,760 · Buyer KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA "SHLIAKHREMBUD [03359182] · Supplier TOV "MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2021-12-20-015357-c-c1 · procedure: belowThreshold

Other records of this company10

  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
  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
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract