WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu «MONOBUD-ALFA». [44974900]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-06-28, first contract with the buyer 2023-09-15 — via 79 days; in total 2 contracts for 2,042,632 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 «MONOBUD-ALFA». [44974900]
EDRPOU code
44974900
Buyer
Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,042,632
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710358
Reference
2023-06-28
Reference
2023-09-15

What stands behind it2

  1. Contract

    Date 15 September 2023 · Amount UAH 1,273,299 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONOBUD-ALFA». [44974900] · Ref UA-2023-09-19-004678-a-c1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 769,333 · Buyer Komunalne zhytlove remontno-ekspluatatsiine pidpryiemstvo m. CHuhuieva [22647162] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «MONOBUD-ALFA». [44974900] · Ref UA-2023-09-19-008844-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract