{"record":{"code":"UA-1709294","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON\" [45407878]","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","amount":32623225.5,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2023-08-23","2023-11-02"],"id":"UA-1709294","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709294/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709294/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-08-23, first contract with the buyer 2023-11-02 — via 71 days; in total 20 contracts for 32,623,226 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON\" [45407878]",null],["EDRPOU code","45407878",null],["Buyer","Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 32,623,226",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-1709294",null],["Reference","2023-08-23",null],["Reference","2023-11-02",null]],"summary":"registered 2023-08-23, first contract with the buyer 2023-11-02 — via 71 days; in total 20 contracts for 32,623,226 UAH","entity":"7c7dacdf"},"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":"2024-10-01","ref":"UA-2024-09-18-010725-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-09-18-010725-a","buyer":"DERZHAVNA USTANOVA \"HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556]","amount":2024532.2,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-08-21","ref":"UA-2024-08-08-008390-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-08-08-008390-a","buyer":"DERZHAVNA USTANOVA \"HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556]","amount":3084764,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2024-08-12","ref":"UA-2024-07-30-007963-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-07-30-007963-a","buyer":"DERZHAVNA USTANOVA \"HENERALNA DYREKTSIIA DERZHAVNOI KRYMINALNO-VYKONAVCHOI SLUZHBY UKRAINY [41220556]","amount":1100860.5,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-24","ref":"UA-2023-11-14-014776-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-014776-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON [45407878]","amount":3599726.4,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-14-014876-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-014876-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON [45407878]","amount":209168.4,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-14-014056-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-014056-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON [45407878]","amount":196789.5,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-14-012882-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-14-012882-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON [45407878]","amount":173659.2,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-21","ref":"UA-2023-11-13-004490-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-13-004490-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON [45407878]","amount":598963.4,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-07-014732-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-07-014732-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON [45407878]","amount":138787,"currency":"UAH","more":"procedure: priceQuotation"},{"kind":"Contract","date":"2023-11-17","ref":"UA-2023-11-09-012278-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-09-012278-a","buyer":"Derzhavna ustanova «Heneralna dyrektsiia Derzhavnoi kryminalno-vykonavchoi sluzhby Ukrainy»  Ministerstva iustytsii [41220556]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SAFRON [45407878]","amount":408982,"currency":"UAH","more":"procedure: priceQuotation"}],"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/court/UA-2279870/","json":"https://worldwide-corruption.com/record/ukraine/findings/court/UA-2279870/index.json","record":"Findings · Court decisions about the party","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709295/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709295/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-1709294/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709294/index.json"}