{"record":{"code":"UA-1706212","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV \"AVTODRAIV ALIANS\" [45098203]","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","amount":18450,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2022-12-21","2023-03-01"],"id":"UA-1706212","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706212/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706212/index.json","why":"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.","facts":[["Company / subject","TOV \"AVTODRAIV ALIANS\" [45098203]",null],["EDRPOU code","45098203",null],["Buyer","Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 18,450",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1706212",null],["Reference","2022-12-21",null],["Reference","2023-03-01",null]],"summary":"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","entity":"9a6e5a63"},"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":"2023-11-28","ref":"UA-2023-11-29-006075-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-11-29-006075-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":550,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-11-15","ref":"UA-2023-11-15-013951-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-11-15-013951-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1900,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-10-10","ref":"UA-2023-10-10-008763-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-10-10-008763-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1545,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-11","ref":"UA-2023-09-11-008581-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-09-11-008581-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1455,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-08-04","ref":"UA-2023-08-04-007939-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-08-04-007939-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":2220,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-07-06","ref":"UA-2023-07-06-004502-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-07-06-004502-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":2000,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-05","ref":"UA-2023-06-05-002340-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-05-002340-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":2480,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-01","ref":"UA-2023-05-02-011670-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-05-02-011670-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1860,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-04-04","ref":"UA-2023-04-05-006176-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-04-05-006176-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":3150,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-03-01","ref":"UA-2023-03-02-011489-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-03-02-011489-a","buyer":"Departament ekonomichnoho rozvytku, torhivli ta zaluchennia investytsii Poltavskoi oblasnoi derzhavnoi administratsii [02741539]","supplier":"TOV \"AVTODRAIV ALIANS [45098203]","amount":1290,"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-1601870/","json":"https://worldwide-corruption.com/record/ukraine/findings/splitday/UA-1601870/index.json","record":"Findings · Contract splitting on one day","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706212/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1706212/index.json"}