{"record":{"code":"UA-1707402","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"RIFET\" [45465641]","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":17127667.64,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2024-05-29","2024-07-12"],"id":"UA-1707402","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707402/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707402/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2024-05-29, first contract with the buyer 2024-07-12 — via 44 days; in total 6 contracts for 17,127,668 UAH.","facts":[["Company / subject","TOV \"RIFET\" [45465641]",null],["EDRPOU code","45465641",null],["Buyer","DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 17,127,668",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1707402",null],["Reference","2024-05-29",null],["Reference","2024-07-12",null]],"summary":"registered 2024-05-29, first contract with the buyer 2024-07-12 — via 44 days; in total 6 contracts for 17,127,668 UAH","entity":"00d3c3f5"},"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":"2026-05-18","ref":"UA-2026-04-23-014848-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-23-014848-a","title":"Potochnyi remont sporud tsyvilnoho zakhystu (naiprostishoho ukryttia) v Dniprovskii himnazii № 20 Dniprovskoi miskoi rady (pidvalnoho prymishchennia, vymoshchennia ta avariinoho vykhodu) za adresoiu:…","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":4474570.93,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-05-07","ref":"UA-2026-04-14-009970-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-04-14-009970-a","title":"Potochnyi remont prymishchen v budivli Dniprovskoi himnazii № 16 Dniprovskoi miskoi rady za adresoiu: m. Dnipro, prosp. B. KHmelnytskoho, bud. 14 B","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":1161271.69,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-04-10","ref":"UA-2026-03-18-006456-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-03-18-006456-a","title":"Potochnyi remont prymishchen z zaminoiu vikon ta dverei dlia usunennia avarii v budivli Dniprovskoi himnazii № 20 Dniprovskoi miskoi rady za adresoiu: m. Dnipro, vul. Vysokovoltna, bud. 30","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":4331192.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-03-06","ref":"UA-2025-02-11-003953-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-02-11-003953-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":5840537.82,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-18","ref":"UA-2024-06-25-008815-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-25-008815-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":1437983.68,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-07-15","ref":"UA-2024-06-21-004740-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-21-004740-a","buyer":"DEPARTAMENT HUMANITARNOI POLITYKY DNIPROVSKOI MISKOI RADY [40506248]","amount":2214697.51,"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-1707403/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707403/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-1707402/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707402/index.json"}