{"record":{"code":"UA-1705899","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"PP AM OIL TREID [45053471]","buyer":"Mohyliv-Podilske miske komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv\" [37382990]","amount":14505699.48,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-19","2023-06-26"],"id":"UA-1705899","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705899/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705899/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-04-19, first contract with the buyer 2023-06-26 — via 68 days; in total 4 contracts for 14,505,699 UAH.","facts":[["Company / subject","PP AM OIL TREID [45053471]",null],["EDRPOU code","45053471",null],["Buyer","Mohyliv-Podilske miske komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv\" [37382990]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 14,505,699",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1705899",null],["Reference","2023-04-19",null],["Reference","2023-06-26",null]],"summary":"registered 2023-04-19, first contract with the buyer 2023-06-26 — via 68 days; in total 4 contracts for 14,505,699 UAH","entity":"364e3cc1"},"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":"2025-01-22","ref":"UA-2025-01-08-007089-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-08-007089-a","buyer":"Mohyliv-Podilske miske komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv [37382990]","amount":8899980,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-11-04","ref":"UA-2024-10-21-013475-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-10-21-013475-a","buyer":"Mohyliv-Podilske miske komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv [37382990]","amount":1788000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-14","ref":"UA-2023-11-30-003653-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-30-003653-a","buyer":"Mohyliv-Podilske miske komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv [37382990]","supplier":"PP AM OIL TREID [45053471]","amount":7920000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-26","ref":"UA-2023-06-06-002384-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-06-002384-a","buyer":"Mohyliv-Podilske miske komunalne pidpryiemstvo \"Kombinat komunalnykh pidpryiemstv [37382990]","supplier":"PP AM OIL TREID [45053471]","amount":3570000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-26904/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-26904/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705899/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1705899/index.json"}