{"record":{"code":"UA-1708157","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV Balans klub [44918322]","buyer":"KP «MISKOFORMLENNIA» [24831823]","amount":4250,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-12","2023-02-13"],"id":"UA-1708157","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708157/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708157/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-02-13 — via 32 days; in total 2 contracts for 4,250 UAH, without competition 2.","facts":[["Company / subject","TOV Balans klub [44918322]",null],["EDRPOU code","44918322",null],["Buyer","KP «MISKOFORMLENNIA» [24831823]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 4,250",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1708157",null],["Reference","2023-01-12",null],["Reference","2023-02-13",null]],"summary":"registered 2023-01-12, first contract with the buyer 2023-02-13 — via 32 days; in total 2 contracts for 4,250 UAH, without competition 2","entity":"3c6b1ae4"},"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":"2023-12-08","ref":"UA-2023-12-11-011514-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-011514-a","buyer":"KP «MISKOFORMLENNIA [24831823]","supplier":"TOV Balans klub [44918322]","amount":1550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-13","ref":"UA-2023-02-13-005369-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-02-13-005369-a","buyer":"KP «MISKOFORMLENNIA [24831823]","supplier":"TOV \"Balans+servis [44918322]","amount":2700,"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/edr-newborn/UA-1708157/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708157/index.json"}