WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "SMART MARKET KR" [45196061]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-11-10, first contract with the buyer 2024-01-01 — via 52 days; in total 11 contracts for 1,704,310 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 "SMART MARKET KR" [45196061]
EDRPOU code
45196061
Buyer
VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,704,310
Records behind the indicator
11
Found
4 October 2026
Code
UA-1707468
Reference
2023-11-10
Reference
2024-01-01

What stands behind it10

  1. Contract

    Date 1 April 2024 · Amount UAH 8,900 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-03-12-010264-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 17 January 2024 · Amount UAH 26,400 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-02-004151-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 11 January 2024 · Amount UAH 254,000 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-25-003201-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 11 January 2024 · Amount UAH 11,020 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-25-003910-a-a1 · procedure: aboveThreshold

  5. Contract

    Date 11 January 2024 · Amount UAH 4,400 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-25-005476-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 10 January 2024 · Amount UAH 195,000 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-25-006184-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 2 January 2024 · Amount UAH 277,090 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-12-011776-a-a1 · procedure: aboveThreshold

  8. Contract

    Date 2 January 2024 · Amount UAH 490,800 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-18-010338-a-a1 · procedure: aboveThreshold

  9. Contract

    Date 2 January 2024 · Amount UAH 109,600 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-18-013312-a-a1 · procedure: aboveThreshold

  10. Contract

    Date 2 January 2024 · Amount UAH 15,500 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-18-001518-a-b1 · procedure: aboveThreshold

10 of 11 records shown.

Other records of this company19

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  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
All 19
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract