WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS HRANDI" [44864639]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-09-26, first contract with the buyer 2022-12-08 — via 73 days; in total 4 contracts for 3,549,700 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 "ALIANS HRANDI" [44864639]
EDRPOU code
44864639
Buyer
DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK" [43895975]
Indicator
Supplier registered shortly before the contract
Amount
UAH 3,549,700
Records behind the indicator
4
Found
4 October 2026
Code
UA-1708607
Reference
2022-09-26
Reference
2022-12-08

What stands behind it4

  1. Contract

    Date 3 March 2023 · Amount UAH 591,300 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS HRANDI [44864639] · Ref UA-2023-02-06-005717-a-c2 · procedure: aboveThreshold

  2. Contract

    Date 5 January 2023 · Amount UAH 270,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS HRANDI [44864639] · Ref UA-2022-12-09-014935-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 8 December 2022 · Amount UAH 98,400 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOV «ALIANS HRANDI [44864639] · Ref UA-2022-12-08-015509-a-a1 · procedure: reporting

  4. Contract

    Date 8 December 2022 · Amount UAH 2,590,000 · Buyer DERZHAVNE PIDPRYIEMSTVO "DOBROPILLIAVUHILLIA-VYDOBUTOK [43895975] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIANS HRANDI [44864639] · Ref UA-2022-11-07-009955-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 014 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract