{"record":{"code":"UA-1706259","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"ALFA FUD TREID\" [44948514]","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716]","amount":569204,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-03-08","2023-04-27"],"id":"UA-1706259","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","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-03-08, first contract with the buyer 2023-04-27 — via 50 days; in total 5 contracts for 569,204 UAH, without competition 2.","facts":[["Company / subject","TOV \"ALFA FUD TREID\" [44948514]",null],["EDRPOU code","44948514",null],["Buyer","Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho\" [20588716]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 569,204",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1706259",null],["Reference","2023-03-08",null],["Reference","2023-04-27",null]],"summary":"registered 2023-03-08, first contract with the buyer 2023-04-27 — via 50 days; in total 5 contracts for 569,204 UAH, without competition 2","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":"2023-07-28","ref":"UA-2023-07-05-012291-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-05-012291-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"ALFA FUD TREID [44948514]","amount":338496,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-15-006198-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-15-006198-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"ALFA FUD TREID [44948514]","amount":42120,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-05-30-006976-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-006976-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"ALFA FUD TREID [44948514]","amount":20720,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-28","ref":"UA-2023-05-01-007186-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-007186-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"ALFA FUD TREID [44948514]","amount":31416,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-27","ref":"UA-2023-04-03-003204-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-04-03-003204-a","buyer":"Pryvatne aktsionerne tovarystvo \"Ukrhidroenerho [20588716]","supplier":"TOV \"ALFA FUD TREID [44948514]","amount":136452,"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-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-1706256/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706256/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-1706259/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706259/index.json"}