WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Fud Treid" [44948514]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-03-08, first contract with the buyer 2023-05-12 — via 65 days; in total 2 contracts for 407,175 UAH, without competition 1.

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 Fud Treid" [44948514]
EDRPOU code
44948514
Buyer
Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy" [37197102]
Indicator
Supplier registered shortly before the contract
Amount
UAH 407,175
Records behind the indicator
2
Found
4 October 2026
Code
UA-1710417
Reference
2023-03-08
Reference
2023-05-12

What stands behind it2

  1. Contract

    Date 12 May 2023 · Amount UAH 61,200 · Buyer Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy [37197102] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Fud Treid [44948514] · Ref UA-2023-05-12-007244-a-b1 · procedure: reporting

  2. Contract

    Date 12 May 2023 · Amount UAH 345,975 · Buyer Derzhavne spetsializovane pidpryiemstvo "TSentralne pidpryiemstvo z povodzhenniam z radioaktyvnymy vidkhodamy [37197102] · Supplier TOV "ALFA FUD TREID [44948514] · Ref UA-2023-04-21-003193-a-b1 · procedure: aboveThreshold

Other records of this company1

  1. 015 October 2026Findings · Court decisions about the party

JSONFindings · Supplier registered shortly before the contract