{"record":{"code":"UA-1708958","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM\" [44699720]","buyer":"DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787]","amount":4922250,"currency":"UAH","records":9,"found":"2026-10-04","refs":["2022-10-21","2022-12-06"],"id":"UA-1708958","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708958/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708958/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-10-21, first contract with the buyer 2022-12-06 — via 46 days; in total 9 contracts for 4,922,250 UAH, without competition 1.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM\" [44699720]",null],["EDRPOU code","44699720",null],["Buyer","DP SKHIDNYI HIRNICO-ZBAHACHUVALNYI KOMBINAT [14309787]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 4,922,250",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1708958",null],["Reference","2022-10-21",null],["Reference","2022-12-06",null]],"summary":"registered 2022-10-21, first contract with the buyer 2022-12-06 — via 46 days; in total 9 contracts for 4,922,250 UAH, without competition 1","entity":"8205fdd9"},"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":"2024-04-26","ref":"UA-2024-03-29-007504-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-03-29-007504-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":1250010,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-04","ref":"UA-2024-03-15-008341-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-15-008341-a","buyer":"DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":789600,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-29","ref":"UA-2023-11-08-001172-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-08-001172-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":198720,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-17","ref":"UA-2023-08-18-001045-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-18-001045-a","buyer":"DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":378000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-23","ref":"UA-2023-05-30-006223-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-30-006223-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":886920,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-02","ref":"UA-2023-04-05-007005-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-007005-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":336000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-22","ref":"UA-2023-02-23-000234-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-000234-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":270000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-03-06","ref":"UA-2023-02-10-003091-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-10-003091-a","buyer":"DP SKHIDNYI HIRNYCHO-ZBAHACHUVALNYI KOMBINAT [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":381000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-12-06","ref":"UA-2022-11-09-011210-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-11-09-011210-a","buyer":"DP «Skhidnyi hirnycho-zbahachuvalnyi kombinat [14309787]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KOMPANIIA UKRLEHPROM [44699720]","amount":432000,"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/edr-newborn/UA-1708959/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708959/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708960/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708960/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708958/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708958/index.json"}