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 2022-01-18 — via 47 days; in total 4 contracts for 102,060 UAH, without competition 3.

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
OBLASNE KOMUNALNE VYROBNICO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM" [04014097]
Indicator
Supplier registered shortly before the contract
Amount
UAH 102,060
Records behind the indicator
4
Found
4 October 2026
Code
UA-1709877
Reference
2021-12-02
Reference
2022-01-18

What stands behind it4

  1. Contract

    Date 28 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-28-002340-c-c1 · procedure: reporting

  2. Contract

    Date 28 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-28-001359-a-c1 · procedure: reporting

  3. Contract

    Date 28 January 2022 · Amount UAH 16,500 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-28-007707-b-c1 · procedure: reporting

  4. Contract

    Date 18 January 2022 · Amount UAH 52,560 · Buyer OBLASNE KOMUNALNE VYROBNYCHO-EKSPLUATATSIINE PIDPRYIEMSTVO "DERZHPROM [04014097] · Supplier TOV "MOLOCHNYI TORHOVYI DIM [44545469] · Ref UA-2022-01-05-001001-a-b1 · procedure: belowThreshold

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