{"record":{"code":"UA-1706470","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"Budivelna kompaniia Alians -Transbudservis\" [44942892]","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]","amount":1845418.32,"currency":"UAH","records":4,"found":"2026-10-04","refs":["2023-04-17","2023-06-07"],"id":"UA-1706470","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-04-17, first contract with the buyer 2023-06-07 — via 51 days; in total 4 contracts for 1,845,418 UAH, without competition 4.","facts":[["Company / subject","TOV \"Budivelna kompaniia Alians -Transbudservis\" [44942892]",null],["EDRPOU code","44942892",null],["Buyer","Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi administratsii [37470154]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 1,845,418",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1706470",null],["Reference","2023-04-17",null],["Reference","2023-06-07",null]],"summary":"registered 2023-04-17, first contract with the buyer 2023-06-07 — via 51 days; in total 4 contracts for 1,845,418 UAH, without competition 4","entity":"2576ab1c"},"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":"2023-10-31","ref":"UA-2023-10-31-008263-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-31-008263-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":66106.83,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-26","ref":"UA-2023-10-26-007519-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-26-007519-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":735682,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-10","ref":"UA-2023-08-10-006934-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-10-006934-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":452430,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-07","ref":"UA-2023-06-07-013262-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-07-013262-a","buyer":"Upravlinnia mistobuduvannia, arkhitektury ta zemlekorystuvannia SHevchenkivskoi raionnoi v misti Kyievi derzhavnoi admi… [37470154]","supplier":"TOV \"Budivelna kompaniia Alians -Transbudservis [44942892]","amount":591199.49,"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-1602861/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602861/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602860/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1602860/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/","json":"https://worldwide-corruption.com/record/ukraine/findings/split/UA-1519257/index.json","record":"Findings · Contract splitting under the threshold","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706470/index.json"}