{"record":{"code":"UA-1707636","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"TANKRIABUD3\" [44915410]","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":11648485,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-06-30","2023-09-07"],"id":"UA-1707636","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707636/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707636/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-06-30, first contract with the buyer 2023-09-07 — via 69 days; in total 10 contracts for 11,648,485 UAH, without competition 9.","facts":[["Company / subject","TOV \"TANKRIABUD3\" [44915410]",null],["EDRPOU code","44915410",null],["Buyer","DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 11,648,485",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1707636",null],["Reference","2023-06-30",null],["Reference","2023-09-07",null]],"summary":"registered 2023-06-30, first contract with the buyer 2023-09-07 — via 69 days; in total 10 contracts for 11,648,485 UAH, without competition 9","entity":"8ce291bb"},"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":"2026-09-25","ref":"UA-2026-09-25-009058-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-25-009058-a","title":"Rozrobka proektnoi dokumentatsii po ob'iektu \"Rekonstruktsiia prymishchen chastyny budivli (tsentr reabilitatsii) KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA KHARKIVSKOI OBLASNOI RADY \"OBLASNA KLINICHN…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1498768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-09-25","ref":"UA-2026-09-25-009439-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-25-009439-a","title":"Rozrobka proektnoi dokumentatsii po ob'iektu \"Kapitalnyi remont prymishchen chastyny 1-oho poverkhu (pryimalne viddilennia) KOMUNALNOHO NEKOMERTSIINOHO PIDPRYIEMSTVA KHARKIVSKOI OBLASNOI RADY \"OBLASN…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1498768,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2026-07-20","ref":"UA-2026-06-12-005031-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-06-12-005031-a","title":"Rozrobka naukovo-proektnoi dokumentatsii po ob'iektu \"Remont restavratsiinyi budivli – pamʼiatky arkhitektury mistsevoho znachennia \"Hinekolohichnyi korpus\" lit. B-2 (okhoronnyi nomer 7267-KHa) KOMUN…","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":6625681,"currency":"UAH","more":"procedure: aboveThreshold"},{"kind":"Contract","date":"2025-10-09","ref":"UA-2025-10-09-000970-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-10-09-000970-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","amount":1498000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-20-000245-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-000245-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD 3 [44915410]","amount":8900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-20-000266-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-000266-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD 3 [44915410]","amount":8900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-19","ref":"UA-2023-12-20-000294-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-12-20-000294-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD 3 [44915410]","amount":8900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-010235-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-010235-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD 3 [44915410]","amount":347294,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-08-000099-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-000099-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD 3 [44915410]","amount":257896,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-08-000146-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-000146-a","buyer":"DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080]","supplier":"TOV \"TANKRIABUD 3 [44915410]","amount":229459,"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-1610817/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1610817/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708099/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708099/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707637/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707708/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707708/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707709/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707709/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707710/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707710/index.json","record":"Findings · Supplier registered shortly before the contract","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00312/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-00312/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-03"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707636/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1707636/index.json"}