WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART MARKET KR" [45196061]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-11-10, first contract with the buyer 2023-11-16 — via 6 days; in total 8 contracts for 2,027,324 UAH, without competition 3.

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 "SMART MARKET KR" [45196061]
EDRPOU code
45196061
Buyer
VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501]
Indicator
Supplier registered shortly before the contract
Amount
UAH 2,027,324
Records behind the indicator
8
Found
4 October 2026
Code
UA-1710655
Reference
2023-11-10
Reference
2023-11-16

What stands behind it8

  1. Contract

    Date 5 January 2024 · Amount UAH 266,000 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-13-010005-a-c1 · procedure: aboveThreshold

  2. Contract

    Date 5 January 2024 · Amount UAH 417,150 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-13-007540-a-b1 · procedure: aboveThreshold

  3. Contract

    Date 5 January 2024 · Amount UAH 224,220 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-13-019816-a-c1 · procedure: aboveThreshold

  4. Contract

    Date 5 January 2024 · Amount UAH 712,560 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-13-008762-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 5 January 2024 · Amount UAH 204,450 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2023-12-13-020196-a-a1 · procedure: aboveThreshold

  6. Contract

    Date 5 January 2024 · Amount UAH 73,500 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART MARKET KR [45196061] · Ref UA-2024-01-10-006750-a-c1 · procedure: reporting

  7. Contract

    Date 5 January 2024 · Amount UAH 97,440 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART MARKET KR [45196061] · Ref UA-2024-01-10-006959-a-c1 · procedure: reporting

  8. Contract

    Date 16 November 2023 · Amount UAH 32,005 · Buyer VIDDIL OSVITY VYKONKOMU DOVHYNTSIVSKOI RAIONNOI V MISTI RADY [04544501] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "SMART MARKET KR [45196061] · Ref UA-2023-11-16-011414-a-c1 · procedure: reporting

Other records of this company1

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

JSONFindings · Supplier registered shortly before the contract