{"record":{"code":"UA-1706992","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"KOMPANIIA LIDER-KHARKIV +\" [45145635]","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]","amount":3055234.1399999997,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-04-21","2023-07-10"],"id":"UA-1706992","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706992/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706992/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-04-21, first contract with the buyer 2023-07-10 — via 80 days; in total 5 contracts for 3,055,234 UAH.","facts":[["Company / subject","TOV \"KOMPANIIA LIDER-KHARKIV +\" [45145635]",null],["EDRPOU code","45145635",null],["Buyer","REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [40081216]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 3,055,234",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1706992",null],["Reference","2023-04-21",null],["Reference","2023-07-10",null]],"summary":"registered 2023-04-21, first contract with the buyer 2023-07-10 — via 80 days; in total 5 contracts for 3,055,234 UAH","entity":"500caff2"},"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":"2023-12-20","ref":"UA-2023-11-13-015096-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-015096-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA  \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"TOV \"KOMPANIIA LIDER-KHARKIV + [45145635]","amount":483327,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-18","ref":"UA-2023-11-27-005870-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-27-005870-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"TOV \"KOMPANIIA LIDER-KHARKIV + [45145635]","amount":91500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-13","ref":"UA-2023-10-24-007426-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-24-007426-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA  \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"TOV \"KOMPANIIA LIDER-KHARKIV + [45145635]","amount":348201,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-05-30-010051-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-010051-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA  \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"TOV \"KOMPANIIA LIDER-KHARKIV + [45145635]","amount":221182.5,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-10","ref":"UA-2023-05-30-010051-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-010051-a","buyer":"REHIONALNA FILIIA \"PIVDENNA ZALIZNYTSIA\" AKTSIONERNOHO TOVARYSTVA  \"UKRAINSKA ZALIZNYTSIA [40081216]","supplier":"TOV \"KOMPANIIA LIDER-KHARKIV + [45145635]","amount":1592519.7,"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-1706992/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706992/index.json"}