{"record":{"code":"UA-1709297","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SELL RITEIL\" [45368200]","buyer":"Vykonavchyi komitet Novomoskovskoi miskoi rady [04052206]","amount":720000,"currency":"UAH","records":2,"found":"2026-10-04","refs":["2023-08-30","2023-09-19"],"id":"UA-1709297","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709297/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709297/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-08-30, first contract with the buyer 2023-09-19 — via 20 days; in total 2 contracts for 720,000 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SELL RITEIL\" [45368200]",null],["EDRPOU code","45368200",null],["Buyer","Vykonavchyi komitet Novomoskovskoi miskoi rady [04052206]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 720,000",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1709297",null],["Reference","2023-08-30",null],["Reference","2023-09-19",null]],"summary":"registered 2023-08-30, first contract with the buyer 2023-09-19 — via 20 days; in total 2 contracts for 720,000 UAH","entity":"2aa4b441"},"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":"2023-09-19","ref":"UA-2023-08-30-001484-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-001484-a","buyer":"Vykonavchyi komitet Novomoskovskoi miskoi rady [04052206]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SELL RITEIL [45368200]","amount":240000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-09-19","ref":"UA-2023-08-30-001484-a-b2","url":"https://prozorro.gov.ua/tender/UA-2023-08-30-001484-a","buyer":"Vykonavchyi komitet Novomoskovskoi miskoi rady [04052206]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"SELL RITEIL [45368200]","amount":480000,"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-1709298/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709298/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-1709297/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709297/index.json"}