{"record":{"code":"UA-1709186","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHA PALYVNO-ENERHETYCHNA KORPORATSIIA\" [44741489]","buyer":"Malovyskivska miska rada [04055373]","amount":525702,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-09-15","2022-09-26"],"id":"UA-1709186","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709186/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709186/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-09-15, first contract with the buyer 2022-09-26 — via 11 days; in total 5 contracts for 525,702 UAH, without competition 4.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHA PALYVNO-ENERHETYCHNA KORPORATSIIA\" [44741489]",null],["EDRPOU code","44741489",null],["Buyer","Malovyskivska miska rada [04055373]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 525,702",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1709186",null],["Reference","2022-09-15",null],["Reference","2022-09-26",null]],"summary":"registered 2022-09-15, first contract with the buyer 2022-09-26 — via 11 days; in total 5 contracts for 525,702 UAH, without competition 4","entity":"e495c70d"},"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":"2024-02-26","ref":"UA-2024-02-27-000588-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-000588-a","buyer":"Malovyskivska miska rada [04055373]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHA PALYVNO-ENERHETYCHNA KORPORATSIIA [44741489]","amount":30590,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-11-004160-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-11-004160-a","buyer":"Malovyskivska miska rada [04055373]","supplier":"TOV Persha palyvno-enerhetychna korporatsiia [44741489]","amount":106140,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-11","ref":"UA-2023-08-15-001655-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-15-001655-a","buyer":"Malovyskivska miska rada [04055373]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHA PALYVNO-ENERHETYCHNA KORPORATSIIA [44741489]","amount":90972,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-02-22","ref":"UA-2023-02-23-001793-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-02-23-001793-a","buyer":"Malovyskivska miska rada [04055373]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHA PALYVNO-ENERHETYCHNA KORPORATSIIA [44741489]","amount":58000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2022-09-26","ref":"UA-2022-09-27-002668-a-c1","url":"https://prozorro.gov.ua/tender/UA-2022-09-27-002668-a","buyer":"Malovyskivska miska rada [04055373]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"PERSHA PALYVNO-ENERHETYCHNA KORPORATSIIA [44741489]","amount":240000,"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/plan-late/UA-2334178/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2334178/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40941/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40941/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709185/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709185/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265160/","json":"https://worldwide-corruption.com/record/ukraine/findings/debtor/UA-2265160/index.json","record":"Findings · Supplier in the register of debtors","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709186/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709186/index.json"}