{"record":{"code":"UA-1707446","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"SINEAI PRODAKSHEN\" [44911856]","buyer":"Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"OSVITNIA AHENTSIIA MISTA KYIEVA\" [35075848]","amount":8548460,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-11-11","2022-12-06"],"id":"UA-1707446","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707446/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707446/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-11-11, first contract with the buyer 2022-12-06 — via 25 days; in total 3 contracts for 8,548,460 UAH.","facts":[["Company / subject","TOV \"SINEAI PRODAKSHEN\" [44911856]",null],["EDRPOU code","44911856",null],["Buyer","Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administratsii) \"OSVITNIA AHENTSIIA MISTA KYIEVA\" [35075848]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 8,548,460",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1707446",null],["Reference","2022-11-11",null],["Reference","2022-12-06",null]],"summary":"registered 2022-11-11, first contract with the buyer 2022-12-06 — via 25 days; in total 3 contracts for 8,548,460 UAH","entity":"8320d480"},"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":"2023-04-20","ref":"UA-2023-04-06-012087-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-012087-a","buyer":"Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administrats… [35075848]","supplier":"TOV \"SINEAI PRODAKSHEN [44911856]","amount":3355500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-12","ref":"UA-2022-11-23-011532-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-23-011532-a","buyer":"Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administrats… [35075848]","supplier":"TOV \"SINEAI PRODAKSHEN [44911856]","amount":2394900,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-06","ref":"UA-2022-11-22-017240-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-11-22-017240-a","buyer":"Komunalne nekomertsiine pidpryiemstvo vykonavchoho orhanu Kyivskoi miskoi rady (Kyivskoi miskoi derzhavnoi administrats… [35075848]","supplier":"TOV \"SINEAI PRODAKSHEN [44911856]","amount":2798060,"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-1707446/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707446/index.json"}