WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS" [45045701]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-07-06, first contract with the buyer 2023-08-25 — via 50 days; in total 6 contracts for 508,948 UAH, without competition 6.

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 "ALFA INZHYNIRINH REMBUDSERVIS" [45045701]
EDRPOU code
45045701
Buyer
SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]
Indicator
Supplier registered shortly before the contract
Amount
UAH 508,948
Records behind the indicator
6
Found
4 October 2026
Code
UA-1710388
Reference
2023-07-06
Reference
2023-08-25

What stands behind it6

  1. Contract

    Date 9 February 2024 · Amount UAH 17,533 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2024-02-12-010427-a-a1 · procedure: reporting

  2. Contract

    Date 23 November 2023 · Amount UAH 47,304 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-11-28-007631-a-a1 · procedure: reporting

  3. Contract

    Date 4 September 2023 · Amount UAH 18,012 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-09-06-001301-a-a1 · procedure: reporting

  4. Contract

    Date 25 August 2023 · Amount UAH 83,301 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-08-28-002570-a-c1 · procedure: reporting

  5. Contract

    Date 25 August 2023 · Amount UAH 199,194 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-08-28-002765-a-b1 · procedure: reporting

  6. Contract

    Date 25 August 2023 · Amount UAH 143,605 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ALFA INZHYNIRINH REMBUDSERVIS [45045701] · Ref UA-2023-08-28-005226-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