WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "TD Alians Astra" [45317884]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-09-15, first contract with the buyer 2023-12-07 — via 83 days; in total 5 contracts for 43,552 UAH, without competition 5.

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 "TD Alians Astra" [45317884]
EDRPOU code
45317884
Buyer
KOMUNALNE PIDPRYIEMSTVO "FASTIVTEPLOMEREZHA" [05387624]
Indicator
Supplier registered shortly before the contract
Amount
UAH 43,552
Records behind the indicator
5
Found
4 October 2026
Code
UA-1707650
Reference
2023-09-15
Reference
2023-12-07

What stands behind it5

  1. Contract

    Date 7 December 2023 · Amount UAH 30,250 · Buyer KOMUNALNE PIDPRYIEMSTVO "FASTIVTEPLOMEREZHA [05387624] · Supplier TOV "TD Alians Astra [45317884] · Ref UA-2023-12-07-004072-a-c1 · procedure: reporting

  2. Contract

    Date 7 December 2023 · Amount UAH 6,525 · Buyer KOMUNALNE PIDPRYIEMSTVO "FASTIVTEPLOMEREZHA [05387624] · Supplier TOV "TD Alians ASTRA [45317884] · Ref UA-2023-12-07-004426-a-b1 · procedure: reporting

  3. Contract

    Date 7 December 2023 · Amount UAH 822 · Buyer KOMUNALNE PIDPRYIEMSTVO "FASTIVTEPLOMEREZHA [05387624] · Supplier TOV "TD Alians Astra [45317884] · Ref UA-2023-12-07-004753-a-a1 · procedure: reporting

  4. Contract

    Date 7 December 2023 · Amount UAH 708 · Buyer KOMUNALNE PIDPRYIEMSTVO "FASTIVTEPLOMEREZHA [05387624] · Supplier TOV "TD ALIANS ASTRA [45317884] · Ref UA-2023-12-07-010652-a-a1 · procedure: reporting

  5. Contract

    Date 7 December 2023 · Amount UAH 5,248 · Buyer KOMUNALNE PIDPRYIEMSTVO "FASTIVTEPLOMEREZHA [05387624] · Supplier TOV "TD ALIANS ASTRA [45317884] · Ref UA-2023-12-07-011043-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract