WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians" [44904299]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-06-16, first contract with the buyer 2022-09-12 — via 88 days; in total 5 contracts for 71,700 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 "Ahro Fud Alians" [44904299]
EDRPOU code
44904299
Buyer
Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716]
Indicator
Supplier registered shortly before the contract
Amount
UAH 71,700
Records behind the indicator
5
Found
4 October 2026
Code
UA-1710415
Reference
2022-06-16
Reference
2022-09-12

What stands behind it5

  1. Contract

    Date 5 April 2023 · Amount UAH 30,900 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-04-05-000186-a-a1 · procedure: reporting

  2. Contract

    Date 10 March 2023 · Amount UAH 3,600 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-03-10-009295-a-a1 · procedure: reporting

  3. Contract

    Date 18 October 2022 · Amount UAH 13,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "AHRO FUD ALIANS [44904299] · Ref UA-2022-09-22-008766-a-a1 · procedure: belowThreshold

  4. Contract

    Date 22 September 2022 · Amount UAH 16,800 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "AHRO FUD ALIANS [44904299] · Ref UA-2022-09-05-007032-a-c1 · procedure: belowThreshold

  5. Contract

    Date 12 September 2022 · Amount UAH 7,200 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "AHRO FUD ALIANS [44904299] · Ref UA-2022-08-19-003032-a-a1 · procedure: belowThreshold

Other records of this company4

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Supplier registered shortly before the contract