{"record":{"code":"UA-1708644","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATEMLIUFT\" [45050679]","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]","amount":559490.7,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-04-14","2023-06-13"],"id":"UA-1708644","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708644/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708644/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-04-14, first contract with the buyer 2023-06-13 — via 60 days; in total 2 contracts for 559,491 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATEMLIUFT\" [45050679]",null],["EDRPOU code","45050679",null],["Buyer","PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA\" [00135390]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 559,491",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1708644",null],["Reference","2023-04-14",null],["Reference","2023-06-13",null]],"summary":"registered 2023-04-14, first contract with the buyer 2023-06-13 — via 60 days; in total 2 contracts for 559,491 UAH","entity":"f071813d"},"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":"2023-08-10","ref":"UA-2023-06-28-011260-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-28-011260-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATEMLIUFT [45050679]","amount":199490.7,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-13","ref":"UA-2023-05-09-014465-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-09-014465-a","buyer":"PUBLICHNE AKTSIONERNE TOVARYSTVO \"UKPNAFTA [00135390]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"ATEMLIUFT [45050679]","amount":360000,"currency":"UAH","more":"procedure: aboveThreshold"}],"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-1708643/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708643/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-1710263/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710263/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-1708641/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708641/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-1708642/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708642/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-1710406/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710406/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-1710262/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710262/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-1710405/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710405/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-1708644/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708644/index.json"}