{"record":{"code":"UA-1709418","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM\" [45182986]","buyer":"Dorosynivska silska rada [04333201]","amount":442440,"currency":"UAH","records":18,"found":"2026-10-04","refs":["2023-07-25","2023-08-21"],"id":"UA-1709418","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709418/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709418/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-07-25, first contract with the buyer 2023-08-21 — via 27 days; in total 18 contracts for 442,440 UAH, without competition 18.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM\" [45182986]",null],["EDRPOU code","45182986",null],["Buyer","Dorosynivska silska rada [04333201]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 442,440",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1709418",null],["Reference","2023-07-25",null],["Reference","2023-08-21",null]],"summary":"registered 2023-07-25, first contract with the buyer 2023-08-21 — via 27 days; in total 18 contracts for 442,440 UAH, without competition 18","entity":"3e8f3cb9"},"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":"2023-12-15","ref":"UA-2023-12-17-000697-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-17-000697-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":12145,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-22-004344-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-004344-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":35725,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-22-007805-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-007805-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":34560,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-22-008303-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-008303-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":11302,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-20","ref":"UA-2023-11-22-008552-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-22-008552-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":12067,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-19-005129-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-005129-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":42865,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-19-008637-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-008637-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":39870,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-19","ref":"UA-2023-10-19-011515-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-19-011515-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":15069,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-25-006378-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-25-006378-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":44320,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-25","ref":"UA-2023-09-26-000432-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-26-000432-a","buyer":"Dorosynivska silska rada [04333201]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TOPZEM [45182986]","amount":33240,"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/edr-newborn/UA-1709418/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709418/index.json"}