{"record":{"code":"UA-1706877","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"ENERDZHI TREID NEFT\" [44885329]","buyer":"DP Ovrutske spetsializovane lisove hospodarstvo [00991893]","amount":10000000,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2022-09-05","2022-09-29"],"id":"UA-1706877","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706877/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706877/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-09-05, first contract with the buyer 2022-09-29 — via 24 days; in total 1 contracts for 10,000,000 UAH, without competition 1.","facts":[["Company / subject","TOV \"ENERDZHI TREID NEFT\" [44885329]",null],["EDRPOU code","44885329",null],["Buyer","DP Ovrutske spetsializovane lisove hospodarstvo [00991893]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 10,000,000",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1706877",null],["Reference","2022-09-05",null],["Reference","2022-09-29",null]],"summary":"registered 2022-09-05, first contract with the buyer 2022-09-29 — via 24 days; in total 1 contracts for 10,000,000 UAH, without competition 1","entity":"ed545119"},"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":"2022-09-29","ref":"UA-2022-09-29-004793-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-29-004793-a","buyer":"DP Ovrutske spetsializovane lisove hospodarstvo [00991893]","supplier":"TOV \"ENERDZHI TREID NEFT [44885329]","amount":10000000,"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/captive/UA-20777/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-20777/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706877/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706877/index.json"}