WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1" [44511760]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-29, first contract with the buyer 2022-01-24 — via 87 days; in total 9 contracts for 2,696,765 UAH, without competition 2.

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 "MOLOKOZAVOD №1" [44511760]
EDRPOU code
44511760
Buyer
VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,696,765
Records behind the indicator
9
Found
4 October 2026
Code
UA-1709067
Reference
2021-10-29
Reference
2022-01-24

What stands behind it9

  1. Contract

    Date 6 January 2026 · Amount UAH 1,346,851 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Ref UA-2025-12-26-014645-a-a1 · procedure: priceQuotation

  2. Contract

    Date 23 January 2024 · Amount UAH 284,400 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2024-01-08-005578-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 1 January 2024 · Amount UAH 216,840 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-12-13-006200-a-a1 · procedure: aboveThreshold

  4. Contract

    Date 25 September 2023 · Amount UAH 15,936 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-09-06-010485-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 20 July 2023 · Amount UAH 139,860 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-07-04-008552-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 19 July 2023 · Amount UAH 82,440 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-07-04-007688-a-c1 · procedure: aboveThreshold

  7. Contract

    Date 19 April 2023 · Amount UAH 94,356 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-04-05-009228-a-c1 · procedure: aboveThreshold

  8. Contract

    Date 24 January 2022 · Amount UAH 418,824 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-01-11-004322-a-a1 · procedure: negotiation

  9. Contract

    Date 24 January 2022 · Amount UAH 1,891,620 · Buyer VIDDIL OSVITY VYKONKOMU TSENTRALNO-MISKOI RAIONNOI U MISTI RADY [02142325] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-01-11-003969-a-a1 · procedure: negotiation

Other records of this company4

  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
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract