WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu"BKALFA" [45348273]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-08-04, first contract with the buyer 2023-08-28 — via 24 days; in total 8 contracts for 13,248,182 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"BKALFA" [45348273]
EDRPOU code
45348273
Buyer
Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113]
Indicator
Supplier registered shortly before the contract
Amount
UAH 13,248,182
Records behind the indicator
8
Found
4 October 2026
Code
UA-1710912
Reference
2023-08-04
Reference
2023-08-28

What stands behind it8

  1. Contract

    Date 13 March 2025 · Amount UAH 4,895,453 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2025-02-13-013946-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 4 March 2025 · Amount UAH 2,759,308 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2025-02-05-001106-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 2 September 2024 · Amount UAH 1,063,806 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-08-06-011154-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 21 June 2024 · Amount UAH 2,168,442 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-05-22-009314-a-c1 · procedure: aboveThreshold

  5. Contract

    Date 4 June 2024 · Amount UAH 2,403,167 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Ref UA-2024-05-10-011154-a-b1 · procedure: aboveThreshold

  6. Contract

    Date 11 April 2024 · Amount UAH 476,127 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV BKALFA [45348273] · Ref UA-2024-03-19-012231-a-a1 · procedure: aboveThreshold

  7. Contract

    Date 27 September 2023 · Amount UAH 136,463 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier TOV "BKALFA [45348273] · Ref UA-2023-09-27-005113-a-b1 · procedure: reporting

  8. Contract

    Date 28 August 2023 · Amount UAH 247,664 · Buyer Upravlinnia osvity Darnytskoi raionnoi v misti Kyievi derzhavnoi administratsii [37448113] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu"BKALFA [45348273] · Ref UA-2023-08-28-003069-a-c1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract