{"record":{"code":"UA-1708272","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV TVKH2000 [44591688]","buyer":"KP Teploharant [32325215]","amount":56024696,"currency":"UAH","records":27,"found":"2026-10-04","refs":["2021-12-28","2022-01-31"],"id":"UA-1708272","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708272/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708272/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2021-12-28, first contract with the buyer 2022-01-31 — via 34 days; in total 27 contracts for 56,024,696 UAH, without competition 26.","facts":[["Company / subject","TOV TVKH2000 [44591688]",null],["EDRPOU code","44591688",null],["Buyer","KP Teploharant [32325215]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 56,024,696",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","UA-1708272",null],["Reference","2021-12-28",null],["Reference","2022-01-31",null]],"summary":"registered 2021-12-28, first contract with the buyer 2022-01-31 — via 34 days; in total 27 contracts for 56,024,696 UAH, without competition 26","entity":"6f16f7e3"},"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":"2022-06-29","ref":"UA-2022-08-10-007559-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-007559-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":3940400,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-26","ref":"UA-2022-08-10-005421-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-005421-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":2670000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-26","ref":"UA-2022-08-10-005641-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-005641-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":2150000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-26","ref":"UA-2022-08-10-005933-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-005933-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":1260000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-26","ref":"UA-2022-08-10-006117-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-006117-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":1315000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-04-29-000104-b-a1","url":"https://prozorro.gov.ua/tender/UA-2022-04-29-000104-b","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":2940000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-04-29-000499-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-29-000499-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":2340000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-04-29-000635-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-04-29-000635-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \" TVKH2000 [44591688]","amount":1575000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-08-10-001110-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-001110-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":2340000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-04-28","ref":"UA-2022-08-10-001632-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-10-001632-a","buyer":"KP Teploharant [32325215]","supplier":"TOV \"TVKH2000 [44591688]","amount":1950000,"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-2550461/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2550461/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253167/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253167/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253166/","json":"https://worldwide-corruption.com/record/ukraine/findings/duplicate/UA-253166/index.json","record":"Findings · Duplicate records in the data","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614458/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614458/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614459/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1614459/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12622/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-12622/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21030/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-21030/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708272/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708272/index.json"}