WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV Molokozavod №1 [44511760]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-29, first contract with the buyer 2022-01-05 — via 68 days; in total 3 contracts for 241,560 UAH, without competition 3.

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 Molokozavod №1 [44511760]
EDRPOU code
44511760
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS" [34811465]
Indicator
Supplier registered shortly before the contract
Amount
UAH 241,560
Records behind the indicator
3
Found
4 October 2026
Code
UA-1708225
Reference
2021-10-29
Reference
2022-01-05

What stands behind it3

  1. Contract

    Date 2 January 2024 · Amount UAH 95,760 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV Molokozavod №1 [44511760] · Ref UA-2024-01-02-005844-a-a1 · procedure: reporting

  2. Contract

    Date 2 January 2023 · Amount UAH 96,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV Molokozavod №1 [44511760] · Ref UA-2023-01-02-005472-a-b1 · procedure: reporting

  3. Contract

    Date 5 January 2022 · Amount UAH 49,800 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKYI TROLEIBUS [34811465] · Supplier TOV Molokozavod №1 [44511760] · Ref UA-2022-01-05-000834-b-a1 · procedure: reporting

Other records of this company7

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  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

JSONFindings · Supplier registered shortly before the contract