{"record":{"code":"UA-1708847","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZHEDA TREID\" [44664614]","buyer":"VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]","amount":1907652.74,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2022-04-14","2022-05-16"],"id":"UA-1708847","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708847/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708847/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-04-14, first contract with the buyer 2022-05-16 — via 32 days; in total 4 contracts for 1,907,653 UAH, without competition 1.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZHEDA TREID\" [44664614]",null],["EDRPOU code","44664614",null],["Buyer","VP KHAEU DP \"NAEK \"Enerhoatom\" [21313677]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 1,907,653",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1708847",null],["Reference","2022-04-14",null],["Reference","2022-05-16",null]],"summary":"registered 2022-04-14, first contract with the buyer 2022-05-16 — via 32 days; in total 4 contracts for 1,907,653 UAH, without competition 1","entity":"69d020c7"},"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":"2023-01-16","ref":"UA-2022-12-26-003221-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-12-26-003221-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZHEDA TREID [44664614]","amount":614656,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-03","ref":"UA-2022-12-09-012536-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-12-09-012536-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZHEDA TREID [44664614]","amount":245989.24,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-11-30","ref":"UA-2022-09-28-003370-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-28-003370-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DZHEDA TREID [44664614]","amount":435348,"currency":"UAH","more":"procedure: aboveThresholdEU"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-07-11-007288-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-07-11-007288-a","buyer":"VP KHAES DP \"NAEK \"Enerhoatom [21313677]","supplier":"TOV \"DZHEDA TREID [44664614]","amount":611659.5,"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-1708847/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708847/index.json"}