{"record":{"code":"UA-1706760","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"Dubichi\" [45020540]","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","amount":13262150.59,"currency":"UAH","records":11,"found":"2026-10-04","refs":["2023-03-08","2023-03-22"],"id":"UA-1706760","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706760/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706760/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-03-08, first contract with the buyer 2023-03-22 — via 14 days; in total 11 contracts for 13,262,151 UAH, without competition 1.","facts":[["Company / subject","TOV \"Dubichi\" [45020540]",null],["EDRPOU code","45020540",null],["Buyer","Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 13,262,151",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1706760",null],["Reference","2023-03-08",null],["Reference","2023-03-22",null]],"summary":"registered 2023-03-08, first contract with the buyer 2023-03-22 — via 14 days; in total 11 contracts for 13,262,151 UAH, without competition 1","entity":"a0e74a63"},"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":"2024-03-27","ref":"UA-2024-03-01-007070-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-01-007070-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":1223146.1,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-21","ref":"UA-2024-02-23-010204-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-23-010204-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":388036.61,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-28","ref":"UA-2023-11-28-011131-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-011131-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"Dubichi [45020540]","amount":270948,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-18","ref":"UA-2023-10-02-003583-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-003583-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":611141.08,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-21","ref":"UA-2023-07-20-008205-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-008205-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":1269727.18,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-07-20-007923-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-20-007923-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":914940.79,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-05","ref":"UA-2023-06-08-005053-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-08-005053-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":665770.34,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-23","ref":"UA-2023-05-02-003406-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-003406-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":6543275.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-01-003004-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-003004-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":1281965.99,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-04-10","ref":"UA-2023-03-22-005932-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-22-005932-a","buyer":"Holovne upravlinnia Natsionalnoi politsii v Sumskii oblasti [40108777]","supplier":"TOV \"DUBICHI [45020540]","amount":169838.57,"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-1706760/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706760/index.json"}