{"record":{"code":"UA-1708714","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD\" [44861161]","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO RAIONU M. ODEUY\"  [40702912]","amount":55436197.08,"currency":"UAH","records":17,"found":"2026-10-04","refs":["2022-09-09","2022-11-29"],"id":"UA-1708714","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708714/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708714/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2022-09-09, first contract with the buyer 2022-11-29 — via 81 days; in total 17 contracts for 55,436,197 UAH, without competition 17.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD\" [44861161]",null],["EDRPOU code","44861161",null],["Buyer","KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO RAIONU M. ODEUY\"  [40702912]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 55,436,197",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1708714",null],["Reference","2022-09-09",null],["Reference","2022-11-29",null]],"summary":"registered 2022-09-09, first contract with the buyer 2022-11-29 — via 81 days; in total 17 contracts for 55,436,197 UAH, without competition 17","entity":"e157aa40"},"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":"2024-06-27","ref":"UA-2024-06-27-003764-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-27-003764-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","amount":4655756.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-20","ref":"UA-2024-05-20-004025-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-05-20-004025-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","amount":7528432.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-05-13","ref":"UA-2024-05-13-003928-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-13-003928-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","amount":3470110.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-26","ref":"UA-2024-02-26-005011-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-26-005011-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":1998261.28,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-11","ref":"UA-2023-12-11-003154-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-11-003154-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":914751.19,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-28","ref":"UA-2023-09-28-001674-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-28-001674-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":3544489.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-15","ref":"UA-2023-09-15-008039-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-15-008039-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY KHADZHYBEISKOHO … [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":3453323.06,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-08-02-000813-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-000813-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":2962813.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-26","ref":"UA-2023-08-02-005249-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-08-02-005249-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":2962813.54,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-27","ref":"UA-2023-06-27-007499-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-06-27-007499-a","buyer":"KOMUNALNA USTANOVA \"TSENTR FINANSUVANNIA TA HOSPODARSKOI DIIALNOSTI ZAKLADIV TA USTANOV SYSTEMY OSVITY MALYNOVSKOHO RAI… [40702912]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"BUDIVELNA KOMPANIIA \"BEISIK BUD [44861161]","amount":3952951.63,"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/plan-late/UA-2573823/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2573823/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618887/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1618887/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38746/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-38746/index.json","record":"Findings · Procurement under monitoring of the State Audit Service","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708714/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708714/index.json"}