WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Molokozavod №1" [44511760]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2021-10-29, first contract with the buyer 2022-01-11 — via 74 days; in total 24 contracts for 717,984 UAH, without competition 23.

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 "Molokozavod №1" [44511760]
EDRPOU code
44511760
Buyer
KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995]
Indicator
Supplier registered shortly before the contract
Amount
UAH 717,984
Records behind the indicator
24
Found
4 October 2026
Code
UA-1710576
Reference
2021-10-29
Reference
2022-01-11

What stands behind it10

  1. Contract

    Kod DK 021:2015:15530000-2 Vershkove maslo. Maslo vershkove 73% 200hf

    Date 30 January 2023 · Amount UAH 73,547 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-31-007524-a-a1 · procedure: reporting

  2. Contract

    Kod DK 021:2015:15530000-2 Vershkove maslo. Maslo vershkove 73% 200hf

    Date 30 January 2023 · Amount UAH 13,212 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-31-008035-a-a1 · procedure: reporting

  3. Contract

    Kod DK 021:2015:15540000-5 Syrni produkty

    Date 30 January 2023 · Amount UAH 79,200 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-31-008810-a-a1 · procedure: reporting

  4. Contract

    Kod DK 021:2015:15530000-2 Vershkove maslo

    Date 4 January 2023 · Amount UAH 13,212 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-05-004122-a-a1 · procedure: reporting

  5. Contract

    Kod DK 021:2015:15550000-8 Molochni produkty rizni

    Date 4 January 2023 · Amount UAH 7,075 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-05-004400-a-a1 · procedure: reporting

  6. Contract

    Kod DK 021:2015:15540000-5 Syrni produkty

    Date 4 January 2023 · Amount UAH 4,800 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2023-01-06-000190-a-a1 · procedure: reporting

  7. Contract

    Kod DK:021:2015:15530000-2 "Vershkove maslo

    Date 7 December 2022 · Amount UAH 33,600 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2022-12-07-006258-a-a1 · procedure: reporting

  8. Contract

    Kod DK 021:2015:15510000-6 "Moloko ta vershky

    Date 2 December 2022 · Amount UAH 9,000 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2022-12-02-005044-a-a1 · procedure: reporting

  9. Contract

    Kod DK 021:2015:15550000-8 "Molochni produkty rizni

    Date 2 December 2022 · Amount UAH 40,834 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2022-12-02-005753-a-a1 · procedure: reporting

  10. Contract

    Kod DK 021:2015:15540000-5 "Syrni produkty

    Date 2 December 2022 · Amount UAH 30,240 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KRYVORIZKA MISKA LIKARNIA №7" KRYVORIZKOI MISKOI RADY [01985995] · Supplier TOV "Molokozavod №1 [44511760] · Ref UA-2022-12-02-006459-a-a1 · procedure: reporting

10 of 24 records shown.

Other records of this company4

  1. 014 October 2026Findings · Supplier registered shortly before the contract
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  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