{"record":{"code":"UA-1708416","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"ALIMET\" [44421231]","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","amount":11728334.4,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2022-02-09","2022-05-03"],"id":"UA-1708416","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708416/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708416/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-02-09, first contract with the buyer 2022-05-03 — via 83 days; in total 3 contracts for 11,728,334 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"ALIMET\" [44421231]",null],["EDRPOU code","44421231",null],["Buyer","Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 11,728,334",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1708416",null],["Reference","2022-02-09",null],["Reference","2022-05-03",null]],"summary":"registered 2022-02-09, first contract with the buyer 2022-05-03 — via 83 days; in total 3 contracts for 11,728,334 UAH","entity":"690117bd"},"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":"2023-08-18","ref":"UA-2023-07-18-006417-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-07-18-006417-a","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"ALIMET [44421231]","amount":750000,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-04-18","ref":"UA-2023-03-29-003813-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-03-29-003813-a","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"ALIMET [44421231]","amount":8453490,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-05-03","ref":"UA-2022-03-29-000399-c-a1","url":"https://prozorro.gov.ua/tender/UA-2022-03-29-000399-c","buyer":"Pryvatne aktsionerne tovarystvo Dnipropetrovskyi teplovozoremontnyi zavod [00659101]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU  \"ALIMET [44421231]","amount":2524844.4,"currency":"UAH","more":"procedure: belowThreshold"}],"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-2279250/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279250/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708416/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708416/index.json"}