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 2023-12-12 — via 32 days; in total 26 contracts for 1,862,151 UAH, without competition 21.

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, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,862,151
Records behind the indicator
26
Found
4 October 2026
Code
UA-1707469
Reference
2023-11-10
Reference
2023-12-12

What stands behind it10

  1. Contract

    Date 25 January 2024 · Amount UAH 20,760 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-003446-a-c1 · procedure: reporting

  2. Contract

    Date 25 January 2024 · Amount UAH 48,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004051-a-b1 · procedure: reporting

  3. Contract

    Date 25 January 2024 · Amount UAH 60,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004413-a-a1 · procedure: reporting

  4. Contract

    Date 25 January 2024 · Amount UAH 45,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004822-a-c1 · procedure: reporting

  5. Contract

    Date 25 January 2024 · Amount UAH 88,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-006046-a-a1 · procedure: reporting

  6. Contract

    Date 25 January 2024 · Amount UAH 2,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-006626-a-b1 · procedure: reporting

  7. Contract

    Date 25 January 2024 · Amount UAH 14,200 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-008113-a-a1 · procedure: reporting

  8. Contract

    Date 25 January 2024 · Amount UAH 19,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-008693-a-c1 · procedure: reporting

  9. Contract

    Date 25 January 2024 · Amount UAH 4,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-009655-a-b1 · procedure: reporting

  10. Contract

    Date 25 January 2024 · Amount UAH 16,000 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-010181-a-b1 · procedure: reporting

10 of 26 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