{"record":{"code":"UA-1707744","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"Timber Trak\" [46188617]","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45601597]","amount":23078880,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2026-05-01","2026-06-30"],"id":"UA-1707744","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707744/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707744/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2026-05-01, first contract with the buyer 2026-06-30 — via 60 days; in total 2 contracts for 23,078,880 UAH.","facts":[["Company / subject","TOV \"Timber Trak\" [46188617]",null],["EDRPOU code","46188617",null],["Buyer","FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY\" [45601597]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 23,078,880",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1707744",null],["Reference","2026-05-01",null],["Reference","2026-06-30",null]],"summary":"registered 2026-05-01, first contract with the buyer 2026-06-30 — via 60 days; in total 2 contracts for 23,078,880 UAH","entity":"4f469048"},"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":"2026-09-29","ref":"UA-2026-08-20-009372-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-08-20-009372-a","title":"Lot 1. Posluhy z navantazhennia (perevantazhennia), vyvezennia ta rozvantazhennia lisoproduktsii po Kivertsivskomu nadlisnytstvu filii «Poliskyi lisovyi ofis» v obsiazi 74 000 m3","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45601597]","amount":9820800,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2026-07-01","ref":"UA-2026-06-05-003257-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-05-003257-a","title":"Lot №1 Posluhy z navantazhennia, vyvezennia ta rozvantazhennia lisoproduktsii v obsiazi 99900 m3 za DK 021:2015:60180000-3 «Posluhy z prokatu vantazhnykh transportnykh zasobiv iz vodiiem dlia perevez…","buyer":"FILIIA \"POLISKYI LISOVYI OFIS\" DERZHAVNOHO SPETSIALIZOVANOHO HOSPODARSKOHO PIDPRYIEMSTVA \"LISY UKRAINY [45601597]","amount":13258080,"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/corrupt-link/UA-2269727/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2269727/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707744/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707744/index.json"}