{"record":{"code":"UA-1708050","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV «LEVAIS TREIDINH» [45150336]","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941]","amount":530750,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-01-05","2023-03-21"],"id":"UA-1708050","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708050/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708050/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-01-05, first contract with the buyer 2023-03-21 — via 75 days; in total 6 contracts for 530,750 UAH, without competition 6.","facts":[["Company / subject","TOV «LEVAIS TREIDINH» [45150336]",null],["EDRPOU code","45150336",null],["Buyer","Derzhavne pidpryiemstvo \"Myrnohradvuhillia\" [32087941]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 530,750",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1708050",null],["Reference","2023-01-05",null],["Reference","2023-03-21",null]],"summary":"registered 2023-01-05, first contract with the buyer 2023-03-21 — via 75 days; in total 6 contracts for 530,750 UAH, without competition 6","entity":"735f8de0"},"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":"2023-04-03","ref":"UA-2023-04-06-003027-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-06-003027-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":82500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-31","ref":"UA-2023-04-05-004705-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-004705-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":82500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-29","ref":"UA-2023-04-04-003590-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-04-04-003590-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":90750,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-27","ref":"UA-2023-03-28-004006-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-004006-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":99000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-23","ref":"UA-2023-03-28-001220-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-28-001220-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":82500,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-21","ref":"UA-2023-03-24-004072-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-03-24-004072-a","buyer":"Derzhavne pidpryiemstvo \"Myrnohradvuhillia [32087941]","supplier":"TOV «LEVAIS TREIDINH [45150336]","amount":93500,"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/court/UA-2279138/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279138/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520529/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520529/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520528/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520531/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520532/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520532/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520530/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1520530/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708049/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708049/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-1708050/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708050/index.json"}