WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovaryvstvo 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 2022-01-20 — via 83 days; in total 16 contracts for 1,489,394 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
Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1" [44511760]
EDRPOU code
44511760
Buyer
Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276]
Indicator
Supplier registered shortly before the contract
Amount
UAH 1,489,394
Records behind the indicator
16
Found
4 October 2026
Code
UA-1710236
Reference
2021-10-29
Reference
2022-01-20

What stands behind it10

  1. Contract

    Date 2 January 2024 · Amount UAH 96,300 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2024-01-04-001965-a-c1 · procedure: reporting

  2. Contract

    Date 2 January 2024 · Amount UAH 99,840 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2024-01-04-002194-a-a1 · procedure: reporting

  3. Contract

    Date 1 January 2024 · Amount UAH 168,120 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-12-11-001369-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 1 November 2023 · Amount UAH 21,600 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-11-01-006554-a-c1 · procedure: reporting

  5. Contract

    Date 30 October 2023 · Amount UAH 31,200 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-11-01-003962-a-c1 · procedure: reporting

  6. Contract

    Date 30 October 2023 · Amount UAH 7,776 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier TOV "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-11-01-004897-a-c1 · procedure: reporting

  7. Contract

    Date 5 October 2023 · Amount UAH 18,738 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-10-05-005777-a-a1 · procedure: reporting

  8. Contract

    Date 14 April 2023 · Amount UAH 49,665 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-04-18-000627-a-c1 · procedure: reporting

  9. Contract

    Date 14 April 2023 · Amount UAH 19,797 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-04-18-000983-a-b1 · procedure: reporting

  10. Contract

    Date 14 April 2023 · Amount UAH 45,000 · Buyer Viddil osvity vykonkomu Inhuletskoi raionnoi u misti rady [02142276] · Supplier Tovaryvstvo z obmezhenoiu vidpovidalnistiu "MOLOKOZAVOD №1 [44511760] · Ref UA-2023-04-18-001454-a-c1 · procedure: reporting

10 of 16 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Supplier registered shortly before the contract