{"record":{"code":"UA-1707171","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"MOLOCHNYI TORHOVYI DIM\" [44545469]","buyer":"KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA \"SHLIAKHREMBUD\" [03359182]","amount":131760,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2021-12-02","2022-01-10"],"id":"UA-1707171","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707171/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707171/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2021-12-02, first contract with the buyer 2022-01-10 — via 39 days; in total 1 contracts for 131,760 UAH.","facts":[["Company / subject","TOV \"MOLOCHNYI TORHOVYI DIM\" [44545469]",null],["EDRPOU code","44545469",null],["Buyer","KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA \"SHLIAKHREMBUD\" [03359182]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 131,760",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1707171",null],["Reference","2021-12-02",null],["Reference","2022-01-10",null]],"summary":"registered 2021-12-02, first contract with the buyer 2022-01-10 — via 39 days; in total 1 contracts for 131,760 UAH","entity":"9f8053ef"},"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":"2022-01-10","ref":"UA-2021-12-20-015357-c-c1","url":"https://prozorro.gov.ua/tender/UA-2021-12-20-015357-c","buyer":"KOMUNALNE PIDRIADNE SPETSIALIZOVANE PIDPRYIEMSTVO PO REMONTU I BUDIVNYTSTVU AVTOSHLIAKHIV M. KHARKOVA \"SHLIAKHREMBUD [03359182]","supplier":"TOV \"MOLOCHNYI TORHOVYI DIM [44545469]","amount":131760,"currency":"UAH","more":"procedure: belowThreshold"}],"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. 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