{"record":{"code":"UA-1706509","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"VINS HOLD PLIUS\" [44969948]","buyer":"KOMUNALNYI ZAKLAD \"DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\"DNIPROPETROVSKOI OBLASNOI RADY\" [01985239]","amount":21000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-01-11","2023-03-07"],"id":"UA-1706509","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706509/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706509/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-01-11, first contract with the buyer 2023-03-07 — via 55 days; in total 1 contracts for 21,000 UAH, without competition 1.","facts":[["Company / subject","TOV \"VINS HOLD PLIUS\" [44969948]",null],["EDRPOU code","44969948",null],["Buyer","KOMUNALNYI ZAKLAD \"DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\"DNIPROPETROVSKOI OBLASNOI RADY\" [01985239]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 21,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1706509",null],["Reference","2023-01-11",null],["Reference","2023-03-07",null]],"summary":"registered 2023-01-11, first contract with the buyer 2023-03-07 — via 55 days; in total 1 contracts for 21,000 UAH, without competition 1","entity":"dde7139f"},"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":"2023-03-07","ref":"UA-2023-03-07-006774-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-07-006774-a","buyer":"KOMUNALNYI ZAKLAD \"DNIPROPETROVSKE OBLASNE BIURO SUDOVO-MEDYCHNOI EKSPERTYZY\"DNIPROPETROVSKOI OBLASNOI RADY [01985239]","supplier":"TOV \"VINS HOLD PLIUS [44969948]","amount":21000,"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-1706509/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706509/index.json"}