{"record":{"code":"UA-1706256","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"ALFA FUD TREID\" [44948514]","buyer":"AT \"UKRHAZVYDOBUVANNIA\" [30019775]","amount":288000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-03-08","2023-06-02"],"id":"UA-1706256","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706256/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706256/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-03-08, first contract with the buyer 2023-06-02 — via 86 days; in total 1 contracts for 288,000 UAH.","facts":[["Company / subject","TOV \"ALFA FUD TREID\" [44948514]",null],["EDRPOU code","44948514",null],["Buyer","AT \"UKRHAZVYDOBUVANNIA\" [30019775]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 288,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1706256",null],["Reference","2023-03-08",null],["Reference","2023-06-02",null]],"summary":"registered 2023-03-08, first contract with the buyer 2023-06-02 — via 86 days; in total 1 contracts for 288,000 UAH","entity":"6f3efe5e"},"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":"2023-06-02","ref":"UA-2023-04-27-005660-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-27-005660-a","buyer":"AT \"UKRHAZVYDOBUVANNIA [30019775]","supplier":"TOV \"ALFA FUD TREID [44948514]","amount":288000,"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-1706259/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706259/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-1706257/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706257/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-1706258/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706258/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-1706260/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706260/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-1706256/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706256/index.json"}