{"record":{"code":"UA-1707454","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"SANFLAUVER TREID\" [45124044]","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]","amount":35751669.9,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-04","2023-05-30"],"id":"UA-1707454","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707454/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707454/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-04-04, first contract with the buyer 2023-05-30 — via 56 days; in total 4 contracts for 35,751,670 UAH, without competition 2.","facts":[["Company / subject","TOV \"SANFLAUVER TREID\" [45124044]",null],["EDRPOU code","45124044",null],["Buyer","AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO\" [00131954]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 35,751,670",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1707454",null],["Reference","2023-04-04",null],["Reference","2023-05-30",null]],"summary":"registered 2023-04-04, first contract with the buyer 2023-05-30 — via 56 days; in total 4 contracts for 35,751,670 UAH, without competition 2","entity":"aa8db6f5"},"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":"2025-06-17","ref":"UA-2025-05-20-010809-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-20-010809-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","amount":5799973.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-06","ref":"UA-2023-12-07-006011-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-07-006011-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"SANFLAUVER TREID [45124044]","amount":8733196.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-08","ref":"UA-2023-09-14-010856-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-14-010856-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"SANFLAUVER TREID [45124044]","amount":18006000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-30","ref":"UA-2023-06-12-001786-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-12-001786-a","buyer":"AKTSIONERNE TOVARYSTVO \"KHARKIVOBLENERHO [00131954]","supplier":"TOV \"SANFLAUVER TREID [45124044]","amount":3212499.9,"currency":"UAH","more":"procedure: reporting"}],"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/plan-late/UA-2548253/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2548253/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707454/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707454/index.json"}