{"record":{"code":"UA-1708757","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDOTERM IUKREIN\" [44779313]","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136]","amount":64890,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2022-04-25","2022-06-22"],"id":"UA-1708757","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708757/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708757/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-04-25, first contract with the buyer 2022-06-22 — via 58 days; in total 2 contracts for 64,890 UAH, without competition 2.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDOTERM IUKREIN\" [44779313]",null],["EDRPOU code","44779313",null],["Buyer","Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS\" [42225136]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 64,890",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1708757",null],["Reference","2022-04-25",null],["Reference","2022-06-22",null]],"summary":"registered 2022-04-25, first contract with the buyer 2022-06-22 — via 58 days; in total 2 contracts for 64,890 UAH, without competition 2","entity":"d7dc2e1e"},"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":"2022-07-13","ref":"UA-2023-08-04-001177-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-001177-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOV \"Veldoterm IUkrein [44779313]","amount":59040,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-22","ref":"UA-2023-04-12-001996-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-12-001996-a","buyer":"Tovarysto z obmezhenoiu vidpovidalnistiu \"Kremenchutska TETS [42225136]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"VELDOTERM IUKREIN [44779313]","amount":5850,"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-1708757/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708757/index.json"}