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 2022-09-06 — via 82 days; in total 7 contracts for 734,681 UAH, without competition 4.

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
FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081352]
Indicator
Supplier registered shortly before the contract
Amount
UAH 734,681
Records behind the indicator
7
Found
4 October 2026
Code
UA-1710416
Reference
2022-06-16
Reference
2022-09-06

What stands behind it7

  1. Contract

    Date 8 February 2023 · Amount UAH 107,343 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-010647-a-a1 · procedure: reporting

  2. Contract

    Date 8 February 2023 · Amount UAH 96,756 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-011455-a-a1 · procedure: reporting

  3. Contract

    Date 8 February 2023 · Amount UAH 98,868 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-011964-a-b1 · procedure: reporting

  4. Contract

    Date 8 February 2023 · Amount UAH 65,393 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahro Fud Alians [44904299] · Ref UA-2023-02-08-012321-a-b1 · procedure: reporting

  5. Contract

    Date 24 January 2023 · Amount UAH 288,209 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier TOV "AHRO FUD ALIANS [44904299] · Ref UA-2023-01-02-004602-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 15 December 2022 · Amount UAH 28,539 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier TOV "AHRO FUD ALIANS [44904299] · Ref UA-2022-11-23-004389-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 6 September 2022 · Amount UAH 49,572 · Buyer FILIIA "TSENTR OKHORONY ZDOROV'IA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081352] · Supplier TOV "AHRO FUD ALIANS [44904299] · Ref UA-2022-08-15-004351-a-b1 · 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