{"record":{"code":"UA-1709112","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEO-KHIM\" [45227529]","buyer":"KP \"Kolomyiavodokanal\" [32148690]","amount":4105689.52,"currency":"UAH","records":3,"found":"2026-10-04","refs":["2023-12-13","2024-02-15"],"id":"UA-1709112","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709112/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709112/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-12-13, first contract with the buyer 2024-02-15 — via 64 days; in total 3 contracts for 4,105,690 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEO-KHIM\" [45227529]",null],["EDRPOU code","45227529",null],["Buyer","KP \"Kolomyiavodokanal\" [32148690]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 4,105,690",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","UA-1709112",null],["Reference","2023-12-13",null],["Reference","2024-02-15",null]],"summary":"registered 2023-12-13, first contract with the buyer 2024-02-15 — via 64 days; in total 3 contracts for 4,105,690 UAH","entity":"f83e6ec0"},"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":"2025-04-01","ref":"UA-2025-01-31-006097-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-01-31-006097-a","buyer":"KP \"Kolomyiavodokanal [32148690]","amount":1063240,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-15","ref":"UA-2024-02-22-004311-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-22-004311-a","buyer":"KP \"Kolomyiavodokanal [32148690]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEO-KHIM [45227529]","amount":1382400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-15","ref":"UA-2024-01-19-009622-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-19-009622-a","buyer":"KP \"Kolomyiavodokanal [32148690]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"NEO-KHIM [45227529]","amount":1393200,"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-1709113/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709113/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02358/","json":"https://worldwide-corruption.com/record/ukraine/findings/amend/UA-02358/index.json","record":"Findings · Contract value inflated by amendments","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709112/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709112/index.json"}