{"record":{"code":"UA-1710388","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS\" [45045701]","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","amount":508948.41000000003,"currency":"UAH","records":6,"found":"2026-10-04","refs":["2023-07-06","2023-08-25"],"id":"UA-1710388","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710388/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710388/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-07-06, first contract with the buyer 2023-08-25 — via 50 days; in total 6 contracts for 508,948 UAH, without competition 6.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS\" [45045701]",null],["EDRPOU code","45045701",null],["Buyer","SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 508,948",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1710388",null],["Reference","2023-07-06",null],["Reference","2023-08-25",null]],"summary":"registered 2023-07-06, first contract with the buyer 2023-08-25 — via 50 days; in total 6 contracts for 508,948 UAH, without competition 6","entity":"6f481cd7"},"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":"2024-02-09","ref":"UA-2024-02-12-010427-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-12-010427-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":17532.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-23","ref":"UA-2023-11-28-007631-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-28-007631-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNSTIU \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":47304.21,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-06-001301-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-001301-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":18011.58,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-28-002570-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-002570-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":83301.05,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-28-002765-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-002765-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":199193.68,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-25","ref":"UA-2023-08-28-005226-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-28-005226-a","buyer":"SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"ALFA INZHYNIRINH REMBUDSERVIS [45045701]","amount":143605.26,"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/splitday/UA-1640396/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1640396/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710388/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710388/index.json"}