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 2024-01-29 — via 80 days; in total 7 contracts for 3,868,187 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
Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,868,187
Records behind the indicator
7
Found
4 October 2026
Code
UA-1707470
Reference
2023-11-10
Reference
2024-01-29

What stands behind it7

  1. Contract

    Date 8 April 2024 · Amount UAH 490,000 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-03-18-004398-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 4 April 2024 · Amount UAH 718,000 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-03-18-010252-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 11 March 2024 · Amount UAH 707,100 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-02-21-002922-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 19 February 2024 · Amount UAH 729,300 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-30-004439-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 7 February 2024 · Amount UAH 510,000 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-22-014108-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 29 January 2024 · Amount UAH 452,897 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-11-005938-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 29 January 2024 · Amount UAH 260,890 · Buyer Viiskova chastyna 3011 Natsionalnoi hvardii Ukrainy [23313871] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-11-009253-a-c1 · procedure: aboveThreshold

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