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 2022-01-26 — via 89 days; in total 3 contracts for 2,193,868 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 "MOLOKOZAVOD №1" [44511760]
EDRPOU code
44511760
Buyer
KPTM "Kryvorizhteplomerezha" [03342184]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,193,868
Records behind the indicator
3
Found
4 October 2026
Code
UA-1709068
Reference
2021-10-29
Reference
2022-01-26

What stands behind it3

  1. Contract

    Date 2 January 2024 · Amount UAH 806,400 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-12-15-002854-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 12 January 2023 · Amount UAH 719,160 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-01-12-003589-a-b1 · procedure: reporting

  3. Contract

    Date 26 January 2022 · Amount UAH 668,308 · Buyer KPTM "Kryvorizhteplomerezha [03342184] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2021-12-23-000604-a-b2 · procedure: belowThreshold

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