{"record":{"code":"UA-1706749","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"Dobre - Ahro Treid\" [46078759]","buyer":"FILIIA \"PIVDENNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45620164]","amount":17724966,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-09-09","2025-12-02"],"id":"UA-1706749","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706749/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706749/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2025-09-09, first contract with the buyer 2025-12-02 — via 84 days; in total 1 contracts for 17,724,966 UAH.","facts":[["Company / subject","TOV \"Dobre - Ahro Treid\" [46078759]",null],["EDRPOU code","46078759",null],["Buyer","FILIIA \"PIVDENNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45620164]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 17,724,966",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1706749",null],["Reference","2025-09-09",null],["Reference","2025-12-02",null]],"summary":"registered 2025-09-09, first contract with the buyer 2025-12-02 — via 84 days; in total 1 contracts for 17,724,966 UAH","entity":"391ab618"},"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":"2025-12-02","ref":"UA-2025-11-14-002777-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-14-002777-a","buyer":"FILIIA \"PIVDENNYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45620164]","amount":17724966,"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-1706749/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706749/index.json"}