WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOV "AVTODRAIV ALIANS" [45098203]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-12-21, first contract with the buyer 2023-03-01 — via 70 days; in total 10 contracts for 18,450 UAH, without competition 10.

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.

Details

Company / subject
TOV "AVTODRAIV ALIANS" [45098203]
EDRPOU code
45098203
Buyer
Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]
Indicator
Supplier registered shortly before the contract
Amount
UAH 18,450
Records behind the indicator
10
Found
4 October 2026
Code
UA-1706212
Reference
2022-12-21
Reference
2023-03-01

What stands behind it10

  1. Contract

    Date 28 November 2023 · Amount UAH 550 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-11-29-006075-a-b1 · procedure: reporting

  2. Contract

    Date 15 November 2023 · Amount UAH 1,900 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-11-15-013951-a-a1 · procedure: reporting

  3. Contract

    Date 10 October 2023 · Amount UAH 1,545 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-10-10-008763-a-a1 · procedure: reporting

  4. Contract

    Date 11 September 2023 · Amount UAH 1,455 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-09-11-008581-a-a1 · procedure: reporting

  5. Contract

    Date 4 August 2023 · Amount UAH 2,220 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-08-04-007939-a-a1 · procedure: reporting

  6. Contract

    Date 6 July 2023 · Amount UAH 2,000 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-07-06-004502-a-b1 · procedure: reporting

  7. Contract

    Date 5 June 2023 · Amount UAH 2,480 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-06-05-002340-a-b1 · procedure: reporting

  8. Contract

    Date 1 May 2023 · Amount UAH 1,860 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-05-02-011670-a-c1 · procedure: reporting

  9. Contract

    Date 4 April 2023 · Amount UAH 3,150 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-04-05-006176-a-a1 · procedure: reporting

  10. Contract

    Date 1 March 2023 · Amount UAH 1,290 · Buyer Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539] · Supplier TOV "AVTODRAIV ALIANS [45098203] · Ref UA-2023-03-02-011489-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Supplier registered shortly before the contract