{"record":{"code":"UA-1705563","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD SANTREID LTD\" [45085571]","buyer":"Profesiino-tekhnichne uchylyshche № 74 [02541817]","amount":91080,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-02-14","2023-04-13"],"id":"UA-1705563","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705563/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705563/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-02-14, first contract with the buyer 2023-04-13 — via 58 days; in total 1 contracts for 91,080 UAH, without competition 1.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD SANTREID LTD\" [45085571]",null],["EDRPOU code","45085571",null],["Buyer","Profesiino-tekhnichne uchylyshche № 74 [02541817]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 91,080",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1705563",null],["Reference","2023-02-14",null],["Reference","2023-04-13",null]],"summary":"registered 2023-02-14, first contract with the buyer 2023-04-13 — via 58 days; in total 1 contracts for 91,080 UAH, without competition 1","entity":"5be0bba9"},"about":"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.","evidence":[{"kind":"Contract","date":"2023-04-13","ref":"UA-2023-04-13-003023-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-13-003023-a","buyer":"Profesiino-tekhnichne uchylyshche № 74 [02541817]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TD SANTREID LTD [45085571]","amount":91080,"currency":"UAH","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier registered shortly before the contract","about":"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.","findings":5401,"new_today":0,"on_pages":5397,"full_list":["https://worldwide-corruption.com/database/data/ua-edr-newborn-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/edr-newborn/","json":"https://worldwide-corruption.com/database/ukraine/findings/edr-newborn/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705563/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705563/index.json"}