{"record":{"code":"UA-1709598","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNIMET KHOLDYNH\" [45361163]","buyer":"TOV Sumyteploenerho [33698892]","amount":6787511.46,"currency":"UAH","records":7,"found":"2026-10-04","refs":["2023-08-08","2023-11-02"],"id":"UA-1709598","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709598/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709598/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-08-08, first contract with the buyer 2023-11-02 — via 86 days; in total 7 contracts for 6,787,511 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"IUNIMET KHOLDYNH\" [45361163]",null],["EDRPOU code","45361163",null],["Buyer","TOV Sumyteploenerho [33698892]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 6,787,511",null],["Records behind the indicator","7",null],["Found","4 October 2026",null],["Code","UA-1709598",null],["Reference","2023-08-08",null],["Reference","2023-11-02",null]],"summary":"registered 2023-08-08, first contract with the buyer 2023-11-02 — via 86 days; in total 7 contracts for 6,787,511 UAH","entity":"8be389ba"},"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":"2026-01-14","ref":"UA-2025-12-24-017610-a-b2","url":"https://prozorro.gov.ua/tender/UA-2025-12-24-017610-a","buyer":"TOV Sumyteploenerho [33698892]","amount":1271527.92,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-03-31","ref":"UA-2025-03-05-009234-a-a1","url":"https://prozorro.gov.ua/tender/UA-2025-03-05-009234-a","buyer":"TOV Sumyteploenerho [33698892]","amount":1583988,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-04-10","ref":"UA-2024-03-20-004020-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-20-004020-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"IUNIMET KHOLDYNH [45361163]","amount":53568,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-03-06-002212-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-002212-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"IUNIMET KHOLDYNH [45361163]","amount":721200,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-03-26","ref":"UA-2024-03-06-002212-a-c2","url":"https://prozorro.gov.ua/tender/UA-2024-03-06-002212-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"IUNIMET KHOLDYNH [45361163]","amount":1746360,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2024-01-30","ref":"UA-2024-01-08-006248-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-01-08-006248-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"IUNIMET KHOLDYNH [45361163]","amount":590400,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2023-11-02","ref":"UA-2023-10-06-011965-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-011965-a","buyer":"TOV Sumyteploenerho [33698892]","supplier":"TOV \"IUNIMET KHOLDYNH [45361163]","amount":820467.54,"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-1709598/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1709598/index.json"}