WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV «ALKORN TREID» [44254090]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-06-04, first contract with the buyer 2021-07-16 — via 42 days; in total 1 contracts for 800,000 UAH, without competition 1.

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 «ALKORN TREID» [44254090]
EDRPOU code
44254090
Buyer
DP UKRSPYRT [37199618]
Indicator
Supplier registered shortly before the contract
Amount
UAH 800,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1707968
Reference
2021-06-04
Reference
2021-07-16

What stands behind it1

  1. Contract

    Date 16 July 2021 · Amount UAH 800,000 · Buyer DP UKRSPYRT [37199618] · Supplier TOV «ALKORN TREID [44254090] · Ref UA-2022-01-21-002413-c-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Fca

JSONFindings · Supplier registered shortly before the contract