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 2022-01-25 — via 88 days; in total 12 contracts for 3,106,776 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 "Molokozavod №1" [44511760]
EDRPOU code
44511760
Buyer
Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,106,776
Records behind the indicator
12
Found
4 October 2026
Code
UA-1707189
Reference
2021-10-29
Reference
2022-01-25

What stands behind it10

  1. Contract

    Date 3 January 2024 · Amount UAH 336,000 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-12-15-013038-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 January 2024 · Amount UAH 280,200 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-12-17-000584-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 3 January 2024 · Amount UAH 200,220 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-12-17-000857-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 28 November 2023 · Amount UAH 60,000 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-11-28-005975-a-c1 · procedure: reporting

  5. Contract

    Date 30 May 2023 · Amount UAH 167,400 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-05-09-004582-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 9 January 2023 · Amount UAH 298,200 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-12-18-000671-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 9 January 2023 · Amount UAH 140,400 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-12-18-000026-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 9 January 2023 · Amount UAH 180,000 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-12-15-022569-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 6 April 2022 · Amount UAH 511,280 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-04-06-000557-b-c1 · procedure: reporting

  10. Contract

    Date 25 January 2022 · Amount UAH 252,336 · Buyer Viddil osvity vykonkomu Metalurhiinoi raionnoi u misti rady [02142313] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2021-12-08-006048-b-c1 · procedure: aboveThresholdUA

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