{"record":{"code":"UA-1708720","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA CHSEU №430\" [45042323]","buyer":"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","amount":71234236.91,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2023-01-17","2023-03-16"],"id":"UA-1708720","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708720/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708720/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-01-17, first contract with the buyer 2023-03-16 — via 58 days; in total 17 contracts for 71,234,237 UAH, without competition 5.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA CHSEU №430\" [45042323]",null],["EDRPOU code","45042323",null],["Buyer","CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 71,234,237",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1708720",null],["Reference","2023-01-17",null],["Reference","2023-03-16",null]],"summary":"registered 2023-01-17, first contract with the buyer 2023-03-16 — via 58 days; in total 17 contracts for 71,234,237 UAH, without competition 5","entity":"fb08daf2"},"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":"2025-06-10","ref":"UA-2025-05-09-002712-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-05-09-002712-a","buyer":"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","amount":5579946,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-06-03","ref":"UA-2025-05-07-009861-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-05-07-009861-a","buyer":"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","amount":5061579.79,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-29","ref":"UA-2025-04-25-000871-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-25-000871-a","buyer":"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","amount":10042836.48,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-01-02","ref":"UA-2025-01-02-005287-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-02-005287-a","buyer":"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","amount":1173355.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-01","ref":"UA-2024-06-06-008864-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-06-06-008864-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","amount":8923006.08,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-28-008743-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-008743-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOV \"BK chSEU-430 [45042323]","amount":612651.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-28-008757-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-008757-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOV \"BK CHSEU-430 [45042323]","amount":85182.02,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-26","ref":"UA-2023-12-28-008813-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-28-008813-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOV \"BK CHSEU-430 [45042323]","amount":832037.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-10-26-009732-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-009732-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA CHSEU №430 [45042323]","amount":451021.9,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-03-006252-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-03-006252-a","buyer":"KP \"CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA\" CHERNIHIVSKOI MISKOI RADY [03328681]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA CHSEU №430 [45042323]","amount":4645533.34,"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/dasu/UA-38846/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38846/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38843/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38843/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38844/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38844/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270191/","json":"https://worldwide-corruption.com/record/ukraine/findings/corrupt-link/UA-2270191/index.json","record":"Findings · Link to the register of corruption offenders","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708720/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708720/index.json"}