WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHKHLIB TORHOVYI DIM" [44936247]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-20, first contract with the buyer 2023-06-09 — via 81 days; in total 2 contracts for 222,938 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 "KRYVORIZHKHLIB TORHOVYI DIM" [44936247]
EDRPOU code
44936247
Buyer
Komunalnyi zaklad osvity "Vakulivska spetsialna shkola" Dnipropetrovskoi oblasnoi rady" [20196488]
Indicator
Supplier registered shortly before the contract
Amount
UAH 222,938
Records behind the indicator
2
Found
4 October 2026
Code
UA-1708975
Reference
2023-03-20
Reference
2023-06-09

What stands behind it2

  1. Contract

    Date 8 January 2024 · Amount UAH 130,118 · Buyer Komunalnyi zaklad osvity "Vakulivska spetsialna shkola" Dnipropetrovskoi oblasnoi rady [20196488] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KRYVORIZHKHLIB TORHOVYI DIM [44936247] · Ref UA-2023-12-25-009729-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 9 June 2023 · Amount UAH 92,820 · Buyer Komunalnyi zaklad osvity "Vakulivska spetsialna shkola" Dnipropetrovskoi oblasnoi rady [20196488] · Supplier TOV "Kryvorizhkhlib torhovyi dim [44936247] · Ref UA-2023-06-12-008136-a-b1 · procedure: reporting

Other records of this company3

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

JSONFindings · Supplier registered shortly before the contract