{"record":{"code":"UA-1709284","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"S.A.M.TAIIER\" [45131800]","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43348533]","amount":20297303.52,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2023-06-07","2023-09-04"],"id":"UA-1709284","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709284/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709284/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-06-07, first contract with the buyer 2023-09-04 — via 89 days; in total 5 contracts for 20,297,304 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"S.A.M.TAIIER\" [45131800]",null],["EDRPOU code","45131800",null],["Buyer","FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA\" [43348533]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 20,297,304",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1709284",null],["Reference","2023-06-07",null],["Reference","2023-09-04",null]],"summary":"registered 2023-06-07, first contract with the buyer 2023-09-04 — via 89 days; in total 5 contracts for 20,297,304 UAH","entity":"f86f2958"},"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":"2025-10-30","ref":"UA-2025-08-12-005287-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-08-12-005287-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43348533]","amount":5568397.2,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-05-15","ref":"UA-2025-04-14-006995-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-04-14-006995-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43348533]","amount":5145732,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-12-26","ref":"UA-2024-12-02-005018-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-12-02-005018-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43348533]","amount":2875500,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-14","ref":"UA-2024-02-16-007743-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-007743-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43348533]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"S.A.M.TAIIER [45131800]","amount":3745692.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-08-08-001667-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-08-001667-a","buyer":"FILIIA \"TSENTR Z BUDIVNYTSTVA TA REMONTU INZHENERNYKH SPORUD\" AKTSIONERNOHO TOVARYSTVA \"UKRAINSKA ZALIZNYTSIA [43348533]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"S.A.M.TAIIER [45131800]","amount":1858766.4,"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-1709285/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709285/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-1709284/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709284/index.json"}