{"record":{"code":"UA-1708937","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO\" [44469488]","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","amount":14032271.87,"currency":"UAH","records":51,"found":"2026-10-04","refs":["2022-01-25","2022-02-15"],"id":"UA-1708937","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708937/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708937/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-01-25, first contract with the buyer 2022-02-15 — via 21 days; in total 51 contracts for 14,032,272 UAH, without competition 34.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO\" [44469488]",null],["EDRPOU code","44469488",null],["Buyer","Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 14,032,272",null],["Records behind the indicator","51",null],["Found","4 October 2026",null],["Code","UA-1708937",null],["Reference","2022-01-25",null],["Reference","2022-02-15",null]],"summary":"registered 2022-01-25, first contract with the buyer 2022-02-15 — via 21 days; in total 51 contracts for 14,032,272 UAH, without competition 34","entity":"d9a96dac"},"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":"2022-10-07","ref":"UA-2022-09-15-000272-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-15-000272-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":1796217.59,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-10-04","ref":"UA-2022-09-21-001535-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-21-001535-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":344840,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-27","ref":"UA-2022-09-13-009530-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-13-009530-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":340029.68,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-06-004915-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-06-004915-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":250790.35,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-23","ref":"UA-2022-09-09-004310-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-09-004310-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":398520.3,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-08-16-001283-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-08-16-001283-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":260872.77,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2022-09-02","ref":"UA-2022-09-05-007144-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-09-05-007144-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":170950.72,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-06-09","ref":"UA-2022-06-09-003288-a-a1","url":"https://prozorro.gov.ua/tender/UA-2022-06-09-003288-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":699952.82,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-31","ref":"UA-2022-05-31-003834-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-05-31-003834-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":119923.59,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-05-16","ref":"UA-2022-05-16-001503-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-05-16-001503-a","buyer":"Departament  zhytlovo-komunalnoho hospodarstva Bilotserkivskoi miskoi rady [03346696]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KERUIUCHA KOMPANIIA SUCHASNE MISTO [44469488]","amount":394973.43,"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/splitday/UA-1624206/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624206/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624204/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624204/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624205/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1624205/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522079/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522079/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522078/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1522078/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708937/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708937/index.json"}