WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM» [44545469]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-12-02, first contract with the buyer 2022-01-19 — via 48 days; in total 5 contracts for 76,750 UAH, without competition 5.

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 «MOLOCHNYI TORHOVYI DIM» [44545469]
EDRPOU code
44545469
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №2 IMENI PROF.O.O.SHALIMOVA" KHARKIVSKOI MISKOI RADY [03293617]
Indicator
Supplier registered shortly before the contract
Amount
UAH 76,750
Records behind the indicator
5
Found
4 October 2026
Code
UA-1709873
Reference
2021-12-02
Reference
2022-01-19

What stands behind it5

  1. Contract

    Date 10 February 2022 · Amount UAH 34,830 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №2 IMENI PROF.O.O.SHALIMOVA" KHARKIVSKOI MISKOI … [03293617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-02-14-012085-b-b1 · procedure: reporting

  2. Contract

    Date 10 February 2022 · Amount UAH 2,700 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №2 IMENI PROF.O.O.SHALIMOVA" KHARKIVSKOI MISKOI … [03293617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-02-14-012785-b-b1 · procedure: reporting

  3. Contract

    Date 10 February 2022 · Amount UAH 33,480 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №2 IMENI PROF.O.O.SHALIMOVA" KHARKIVSKOI MISKOI … [03293617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-02-14-013123-b-b1 · procedure: reporting

  4. Contract

    Date 19 January 2022 · Amount UAH 5,299 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №2 IMENI PROF.O.O.SHALIMOVA" KHARKIVSKOI MISKOI … [03293617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-19-004147-a-a1 · procedure: reporting

  5. Contract

    Date 19 January 2022 · Amount UAH 441 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "MISKA KLINICHNA LIKARNIA №2 IMENI PROF.O.O.SHALIMOVA" KHARKIVSKOI MISKOI … [03293617] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-19-004424-a-a1 · procedure: reporting

Other records of this company8

  1. 014 October 2026Findings · Contract splitting under the threshold
  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
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract