{"record":{"code":"UA-1707245","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"Neksus Treidinh\" [45744344]","buyer":"Viiskova chastyna A2077 [07747966]","amount":1694652.48,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2025-04-08","2025-05-15"],"id":"UA-1707245","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707245/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707245/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2025-04-08, first contract with the buyer 2025-05-15 — via 37 days; in total 1 contracts for 1,694,652 UAH.","facts":[["Company / subject","TOV \"Neksus Treidinh\" [45744344]",null],["EDRPOU code","45744344",null],["Buyer","Viiskova chastyna A2077 [07747966]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 1,694,652",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1707245",null],["Reference","2025-04-08",null],["Reference","2025-05-15",null]],"summary":"registered 2025-04-08, first contract with the buyer 2025-05-15 — via 37 days; in total 1 contracts for 1,694,652 UAH","entity":"c422da09"},"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":"2025-05-15","ref":"UA-2025-04-25-000493-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-04-25-000493-a","buyer":"Viiskova chastyna A2077 [07747966]","amount":1694652.48,"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. 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/dasu/UA-33167/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-33167/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707246/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707246/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707245/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707245/index.json"}