WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA POLISSIA" [44989131]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-02-07, first contract with the buyer 2023-04-26 — via 78 days; in total 11 contracts for 3,523,022 UAH, without competition 10.

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 "ALFA POLISSIA" [44989131]
EDRPOU code
44989131
Buyer
Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,523,022
Records behind the indicator
11
Found
4 October 2026
Code
UA-1708606
Reference
2023-02-07
Reference
2023-04-26

What stands behind it10

  1. Contract

    Date 13 June 2024 · Amount UAH 1,024,080 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Ref UA-2024-05-23-004492-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 2 April 2024 · Amount UAH 1,328,958 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Ref UA-2024-04-02-008330-a-c1 · procedure: reporting

  3. Contract

    Date 12 March 2024 · Amount UAH 189,462 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA POLISSIA [44989131] · Ref UA-2024-03-12-000803-a-c1 · procedure: reporting

  4. Contract

    Date 12 February 2024 · Amount UAH 196,296 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA POLISSIA [44989131] · Ref UA-2024-02-12-006108-a-b1 · procedure: reporting

  5. Contract

    Date 16 January 2024 · Amount UAH 151,293 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA POLISSIA [44989131] · Ref UA-2024-01-17-009757-a-a1 · procedure: reporting

  6. Contract

    Date 25 October 2023 · Amount UAH 86,592 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFA POLISSIA [44989131] · Ref UA-2023-10-25-005843-a-a1 · procedure: reporting

  7. Contract

    Date 12 September 2023 · Amount UAH 90,622 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOV "Alfa Polissia [44989131] · Ref UA-2023-09-12-013795-a-b1 · procedure: reporting

  8. Contract

    Date 3 August 2023 · Amount UAH 84,124 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOV "Alfa Polissia [44989131] · Ref UA-2023-08-03-012053-a-b1 · procedure: reporting

  9. Contract

    Date 7 July 2023 · Amount UAH 52,551 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOV Alfa Polissia [44989131] · Ref UA-2023-07-07-007862-a-a1 · procedure: reporting

  10. Contract

    Date 16 June 2023 · Amount UAH 188,538 · Buyer Holovne upravlinnia Natsionalnoi politsii v ZHytomyrskii oblasti [40108625] · Supplier TOV "ALFA POLISSIA [44989131] · Ref UA-2023-06-19-001503-a-a1 · procedure: reporting

10 of 11 records shown.

JSONFindings · Supplier registered shortly before the contract