{"record":{"code":"UA-1708964","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K\" [45045607]","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","amount":11566315.23,"currency":"UAH","records":13,"found":"2026-10-04","refs":["2023-06-20","2023-08-08"],"id":"UA-1708964","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708964/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708964/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-06-20, first contract with the buyer 2023-08-08 — via 49 days; in total 13 contracts for 11,566,315 UAH.","facts":[["Company / subject","TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K\" [45045607]",null],["EDRPOU code","45045607",null],["Buyer","Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 11,566,315",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1708964",null],["Reference","2023-06-20",null],["Reference","2023-08-08",null]],"summary":"registered 2023-06-20, first contract with the buyer 2023-08-08 — via 49 days; in total 13 contracts for 11,566,315 UAH","entity":"d56d3d31"},"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":"2023-10-23","ref":"UA-2023-10-05-006631-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-006631-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":302704.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-05-006687-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-10-05-006687-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":224157.66,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-23","ref":"UA-2023-10-06-007060-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-06-007060-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":139861.61,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-10-12","ref":"UA-2023-10-02-003466-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-02-003466-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":898172.35,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-06-012028-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-012028-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":1259955.1,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-06-011936-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-011936-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":1493945.32,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-07-011292-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-011292-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":394842.14,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-06-012154-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-06-012154-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":996482.8,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-26","ref":"UA-2023-09-08-003149-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-08-003149-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":1379916.6,"currency":"UAH","more":"procedure: belowThreshold"},{"kind":"Contract","date":"2023-09-21","ref":"UA-2023-08-29-009501-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-08-29-009501-a","buyer":"Upravlinnia budivnytstva Dniprovskoi raionnoi v misti Kyievi derzhavnoi administratsii [40864813]","supplier":"TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU \"KONSTRAKSHN SITI K [45045607]","amount":1799992.81,"currency":"UAH","more":"procedure: aboveThreshold"}],"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/dasu/UA-40179/","json":"https://worldwide-corruption.com/record/ukraine/findings/dasu/UA-40179/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-1710814/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1710814/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-1708964/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708964/index.json"}