{"record":{"code":"UA-1708862","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOSTAVKA RAKHUNKIV\" [45255865]","buyer":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut\" [41999833]","amount":72774845.57,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-19","2024-02-01"],"id":"UA-1708862","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708862/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708862/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-12-19, first contract with the buyer 2024-02-01 — via 44 days; in total 3 contracts for 72,774,846 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOSTAVKA RAKHUNKIV\" [45255865]",null],["EDRPOU code","45255865",null],["Buyer","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut\" [41999833]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 72,774,846",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1708862",null],["Reference","2023-12-19",null],["Reference","2024-02-01",null]],"summary":"registered 2023-12-19, first contract with the buyer 2024-02-01 — via 44 days; in total 3 contracts for 72,774,846 UAH","entity":"165eda9b"},"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":"2026-01-02","ref":"UA-2025-12-18-017003-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-12-18-017003-a","buyer":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut [41999833]","amount":27894657.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-01-28","ref":"UA-2025-01-10-010584-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-01-10-010584-a","buyer":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut [41999833]","amount":23534318.02,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-01","ref":"UA-2024-01-12-001561-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-01-12-001561-a","buyer":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Zakarpattiaenerhozbut [41999833]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"DOSTAVKA RAKHUNKIV [45255865]","amount":17788224.96,"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/amend/UA-02112/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02112/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708862/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708862/index.json"}