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 2024-01-23 — via 74 days; in total 1 contracts for 127,500 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
KOMUNALNE PIDPRYIEMSTVO "ZELENODOLSKYI MISKYI VODOKANAL" [32626811]
Indicator
Supplier registered shortly before the contract
Amount
UAH 127,500
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707474
Reference
2023-11-10
Reference
2024-01-23

What stands behind it1

  1. Contract

    Date 23 January 2024 · Amount UAH 127,500 · Buyer KOMUNALNE PIDPRYIEMSTVO "ZELENODOLSKYI MISKYI VODOKANAL [32626811] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-08-004537-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