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 2022-01-19 — via 48 days; in total 1 contracts for 5,610 UAH, without competition 1.

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 SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVHORLIFT" [34754617]
Indicator
Supplier registered shortly before the contract
Amount
UAH 5,610
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707193
Reference
2021-12-02
Reference
2022-01-19

What stands behind it1

  1. Contract

    DK 021:2015 - 15510000-6 Moloko ta vershky

    Date 19 January 2022 · Amount UAH 5,610 · Buyer KOMUNALNE SPETSIALIZOVANE PIDPRYIEMSTVO "KHARKIVHORLIFT [34754617] · Supplier TOV "Molochnyi torhovyi dim [44545469] · Ref UA-2022-01-19-001199-a-a1 · procedure: reporting

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