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 2022-01-24 — via 53 days; in total 2 contracts for 97,749 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 «MOLOCHNYI TORHOVYI DIM» [44545469]
EDRPOU code
44545469
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "a private individual LIKARNIA" [02003600]
Indicator
Supplier registered shortly before the contract
Amount
UAH 97,749
Records behind the indicator
2
Found
4 October 2026
Code
UA-1709874
Reference
2021-12-02
Reference
2022-01-24

What stands behind it2

  1. Contract

    Date 24 January 2022 · Amount UAH 48,375 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "a private individual LIKARNIA [02003600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-24-007735-b-c1 · procedure: reporting

  2. Contract

    Date 24 January 2022 · Amount UAH 49,374 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO KHARKIVSKOI OBLASNOI RADY "a private individual LIKARNIA [02003600] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-24-007962-b-c1 · 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