WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKANTARA 2000" [44790850]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-01, first contract with the buyer 2022-09-14 — via 13 days; in total 1 contracts for 6,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKANTARA 2000" [44790850]
EDRPOU code
44790850
Buyer
KHmelnytska oblasna filarmoniia [02225890]
Indicator
Supplier registered shortly before the contract
Amount
UAH 6,000
Records behind the indicator
1
Found
4 October 2026
Code
UA-1708605
Reference
2022-09-01
Reference
2022-09-14

What stands behind it1

  1. Contract

    Date 14 September 2022 · Amount UAH 6,000 · Buyer KHmelnytska oblasna filarmoniia [02225890] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALKANTARA 2000 [44790850] · Ref UA-2022-09-14-011642-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract