{"record":{"code":"UA-1709456","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI\" [44938050]","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","amount":5004553.86,"currency":"UAH","records":12,"found":"2026-10-04","refs":["2023-02-22","2023-05-01"],"id":"UA-1709456","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709456/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709456/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-02-22, first contract with the buyer 2023-05-01 — via 68 days; in total 12 contracts for 5,004,554 UAH, without competition 5.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI\" [44938050]",null],["EDRPOU code","44938050",null],["Buyer","KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 5,004,554",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1709456",null],["Reference","2023-02-22",null],["Reference","2023-05-01",null]],"summary":"registered 2023-02-22, first contract with the buyer 2023-05-01 — via 68 days; in total 12 contracts for 5,004,554 UAH, without competition 5","entity":"13aa1961"},"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":"2024-03-19","ref":"UA-2024-02-29-008116-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-008116-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI [44938050]","amount":974337.76,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-19","ref":"UA-2024-02-29-007641-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-007641-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI [44938050]","amount":482319.28,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-19","ref":"UA-2024-02-29-008627-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-008627-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI [44938050]","amount":536665.18,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-02-16-008130-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-008130-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOV \"TREID STROI [44938050]","amount":99758,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-09-28-007278-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-007278-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI [44938050]","amount":345240.44,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-08-31","ref":"UA-2023-08-16-002636-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-16-002636-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI [44938050]","amount":348607.37,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-07-27","ref":"UA-2023-07-13-006364-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-07-13-006364-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI [44938050]","amount":952871.02,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-06-22","ref":"UA-2023-06-05-005543-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-005543-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"TREID STROI [44938050]","amount":468718.02,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-05-18","ref":"UA-2023-05-18-012280-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-012280-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOV \"TREID STROI [44938050]","amount":199382,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-01-005645-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-01-005645-a","buyer":"KOMUNALNE PIDPRYIEMSTVO \"OZDOROVLENNIA TA VIDPOCHYNOK\" DNIPROVSKOI MISKOI RADY [40909288]","supplier":"TOV \"TREID STROI [44938050]","amount":199271.72,"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-1709456/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709456/index.json"}