{"record":{"code":"UA-1706206","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"AVTO TREID AVENIU\" [46208004]","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]","amount":5496000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2026-03-09","2026-05-26"],"id":"UA-1706206","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706206/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706206/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2026-03-09, first contract with the buyer 2026-05-26 — via 78 days; in total 1 contracts for 5,496,000 UAH.","facts":[["Company / subject","TOV \"AVTO TREID AVENIU\" [46208004]",null],["EDRPOU code","46208004",null],["Buyer","REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 5,496,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1706206",null],["Reference","2026-03-09",null],["Reference","2026-05-26",null]],"summary":"registered 2026-03-09, first contract with the buyer 2026-05-26 — via 78 days; in total 1 contracts for 5,496,000 UAH","entity":"cd928089"},"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":"2026-05-27","ref":"UA-2026-03-31-010997-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-03-31-010997-a","title":"Lot 1 - Vantazhni avtomobili z pidiimalnymy platformamy","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","amount":5496000,"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/edr-newborn/UA-1706204/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706204/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706205/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706205/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706206/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706206/index.json"}