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 2022-01-12 — via 75 days; in total 11 contracts for 344,442 UAH, without competition 11.

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
Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi oblasnoi rady" [01986279]
Indicator
Supplier registered shortly before the contract
Amount
UAH 344,442
Records behind the indicator
11
Found
4 October 2026
Code
UA-1709070
Reference
2021-10-29
Reference
2022-01-12

What stands behind it10

  1. Contract

    Date 15 January 2024 · Amount UAH 57,120 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2024-01-15-004523-a-c1 · procedure: reporting

  2. Contract

    Date 15 January 2024 · Amount UAH 19,157 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2024-01-15-004724-a-c1 · procedure: reporting

  3. Contract

    Date 12 January 2024 · Amount UAH 63,045 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2024-01-15-000595-a-b1 · procedure: reporting

  4. Contract

    Date 9 January 2023 · Amount UAH 51,000 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-01-10-003321-a-a1 · procedure: reporting

  5. Contract

    Date 9 January 2023 · Amount UAH 54,000 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-01-10-003449-a-c1 · procedure: reporting

  6. Contract

    Date 9 January 2023 · Amount UAH 25,974 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-01-10-003592-a-c1 · procedure: reporting

  7. Contract

    Date 24 October 2022 · Amount UAH 12,870 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-10-25-001365-a-c1 · procedure: reporting

  8. Contract

    Date 24 October 2022 · Amount UAH 13,590 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-10-25-001567-a-c1 · procedure: reporting

  9. Contract

    Date 31 August 2022 · Amount UAH 17,316 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-08-31-002449-a-b1 · procedure: reporting

  10. Contract

    Date 31 August 2022 · Amount UAH 19,830 · Buyer Komunalne pidpryiemstvo "Kryvorizkyi dytiachyi spetsializovanyi likuvalno - reabilitatsiinyi tsentr" Dnipropetrovskoi o… [01986279] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MOLOKOZAVOD №1 [44511760] · Ref UA-2022-08-31-002598-a-b1 · procedure: reporting

10 of 11 records shown.

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