WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFATER" [45992805]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2025-11-20, first contract with the buyer 2025-12-30 — via 40 days; in total 1 contracts for 44,950,925 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFATER" [45992805]
EDRPOU code
45992805
Buyer
DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234]
Indicator
Supplier registered shortly before the contract
Amount
UAH 44,950,925
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708417
Reference
2025-11-20
Reference
2025-12-30

What stands behind it1

  1. Contract

    Date 30 December 2025 · Amount UAH 44,951,667 · Buyer DEPARTAMENT ROZVYTKU INFRASTRUKTURY MISTA VYKONKOMU KRYVORIZKOI MISKOI RADY [03364234] · Ref UA-2025-12-11-019768-a-b1 · procedure: aboveThreshold

JSONFindings · Supplier registered shortly before the contract