{"record":{"code":"UA-1708297","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV z obmezhenoiu vidpovidalnistiu \"BALANS+SERVIS\" [44918322]","buyer":"FINANSOVYI VIDDIL PISHCHANSKOI SILSKOI RADY [44037878]","amount":5300,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-01-12","2023-02-06"],"id":"UA-1708297","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708297/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708297/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-01-12, first contract with the buyer 2023-02-06 — via 25 days; in total 2 contracts for 5,300 UAH, without competition 2.","facts":[["Company / subject","TOV z obmezhenoiu vidpovidalnistiu \"BALANS+SERVIS\" [44918322]",null],["EDRPOU code","44918322",null],["Buyer","FINANSOVYI VIDDIL PISHCHANSKOI SILSKOI RADY [44037878]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 5,300",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1708297",null],["Reference","2023-01-12",null],["Reference","2023-02-06",null]],"summary":"registered 2023-01-12, first contract with the buyer 2023-02-06 — via 25 days; in total 2 contracts for 5,300 UAH, without competition 2","entity":"289c8b89"},"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":"2024-02-26","ref":"UA-2024-02-26-004373-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-004373-a","buyer":"FINANSOVYI VIDDIL PISHCHANSKOI SILSKOI RADY [44037878]","supplier":"TOV z obmezhenoiu vidpovidalnistiu \"BALANS+SERVIS [44918322]","amount":2800,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-06","ref":"UA-2023-02-07-000896-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-07-000896-a","buyer":"FINANSOVYI VIDDIL PISHCHANSKOI SILSKOI RADY [44037878]","supplier":"TOV \"Balans+Servis [44918322]","amount":2500,"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-1708297/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708297/index.json"}