{"record":{"code":"UA-1707637","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"TANKRIABUD3\" [44915410]","buyer":"DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397112]","amount":436220,"currency":"UAH","records":1,"found":"2026-10-04","refs":["2023-06-30","2023-08-09"],"id":"UA-1707637","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-06-30, first contract with the buyer 2023-08-09 — via 40 days; in total 1 contracts for 436,220 UAH, without competition 1.","facts":[["Company / subject","TOV \"TANKRIABUD3\" [44915410]",null],["EDRPOU code","44915410",null],["Buyer","DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397112]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 436,220",null],["Records behind the indicator","1",null],["Found","4 October 2026",null],["Code","UA-1707637",null],["Reference","2023-06-30",null],["Reference","2023-08-09",null]],"summary":"registered 2023-06-30, first contract with the buyer 2023-08-09 — via 40 days; in total 1 contracts for 436,220 UAH, without competition 1","entity":"8ce291bb"},"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":"2023-08-09","ref":"UA-2023-08-14-000480-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-14-000480-a","buyer":"DONETSKA SELYSHCHNA RADA IZIUMSKOHO RAIONU KHARKIVSKOI OBLASTI [04397112]","supplier":"TOV \"TANKRIABUD3 [44915410]","amount":436220,"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/splitday/UA-1610817/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610817/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707636/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707636/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-1708099/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708099/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-1707708/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707708/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-1707709/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707709/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-1707710/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707710/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00312/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/index.json"}