{"record":{"code":"UA-1709438","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM UKRARMATREID\" [44895337]","buyer":"ROVKP VKH \"Rivneoblvodokanal\" [03361678]","amount":10075863.72,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2022-08-11","2022-09-30"],"id":"UA-1709438","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709438/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709438/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-08-11, first contract with the buyer 2022-09-30 — via 50 days; in total 5 contracts for 10,075,864 UAH, without competition 1.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM UKRARMATREID\" [44895337]",null],["EDRPOU code","44895337",null],["Buyer","ROVKP VKH \"Rivneoblvodokanal\" [03361678]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 10,075,864",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1709438",null],["Reference","2022-08-11",null],["Reference","2022-09-30",null]],"summary":"registered 2022-08-11, first contract with the buyer 2022-09-30 — via 50 days; in total 5 contracts for 10,075,864 UAH, without competition 1","entity":"74924674"},"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":"2026-02-19","ref":"UA-2026-02-04-009885-a-b1","url":"https://prozorro.gov.ua/tender/UA-2026-02-04-009885-a","title":"Armatura truboprovidna: krany, ventyli, klapany ta podibni prystroi","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","amount":5040000,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-26","ref":"UA-2024-04-04-009125-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-04-04-009125-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","amount":1447701,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-30","ref":"UA-2023-01-11-002562-a-b3","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-002562-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","supplier":"TOV \"TORHOVYI DIM UKRARMATREID [44895337]","amount":1026099.6,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-01-26","ref":"UA-2023-01-11-002562-a-a2","url":"https://prozorro.gov.ua/tender/UA-2023-01-11-002562-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","supplier":"TOV \"TORHOVYI DIM UKRARMATREID [44895337]","amount":462045,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2022-09-30","ref":"UA-2022-09-30-000851-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-09-30-000851-a","buyer":"ROVKP VKH \"Rivneoblvodokanal [03361678]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TORHOVYI DIM UKRARMATREID [44895337]","amount":1605258,"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-2619650/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2619650/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709438/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709438/index.json"}