{"record":{"code":"UA-1710618","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia\" [45373535]","buyer":"KP \"KHarkivski teplovi merezhi\" [31557119]","amount":2135997.58,"currency":"UAH","records":16,"found":"2026-10-04","refs":["2023-07-21","2023-08-25"],"id":"UA-1710618","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710618/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710618/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-07-21, first contract with the buyer 2023-08-25 — via 35 days; in total 16 contracts for 2,135,998 UAH, without competition 16.","facts":[["Company / subject","Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia\" [45373535]",null],["EDRPOU code","45373535",null],["Buyer","KP \"KHarkivski teplovi merezhi\" [31557119]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 2,135,998",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1710618",null],["Reference","2023-07-21",null],["Reference","2023-08-25",null]],"summary":"registered 2023-07-21, first contract with the buyer 2023-08-25 — via 35 days; in total 16 contracts for 2,135,998 UAH, without competition 16","entity":"634c6a35"},"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":"2023-10-03","ref":"UA-2023-10-11-002984-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-002984-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535]","amount":58190.07,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-10-11-005466-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-005466-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535]","amount":113308.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-03","ref":"UA-2023-10-11-005591-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-11-005591-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU «PERSHA SLOBIDSKA BUDIVELNA KOMPANIIA [45373535]","amount":112578.36,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-011968-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-011968-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia [45373535]","amount":133884.98,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-012391-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-012391-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia [45373535]","amount":144466.39,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-011595-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-011595-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia [45373535]","amount":150937.89,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-012287-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-012287-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia [45373535]","amount":142252.08,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-011775-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-011775-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia [45373535]","amount":100083.33,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-20-012152-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-20-012152-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia [45373535]","amount":192279.63,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-04","ref":"UA-2023-09-11-000216-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-000216-a","buyer":"KP \"KHarkivski teplovi merezhi [31557119]","supplier":"Tovarystvo z obmezhenoiu vidpovidalnistiu \"Persha slobidska budivelna kompaniia [45373535]","amount":166765.2,"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-1642475/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1642475/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635992/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1635992/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710618/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710618/index.json"}