{"record":{"code":"UA-1708338","indicator":"Supplier registered shortly before the contract","class_b":false,"subject":"TOV\"KANTSLOHISTIK\" [44949827]","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy\" [19134105]","amount":280691.88,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2023-07-07","2023-09-07"],"id":"UA-1708338","html":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708338/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708338/index.json","why":"Indicator “Supplier registered shortly before the contract”: registered 2023-07-07, first contract with the buyer 2023-09-07 — via 62 days; in total 10 contracts for 280,692 UAH, without competition 10.","facts":[["Company / subject","TOV\"KANTSLOHISTIK\" [44949827]",null],["EDRPOU code","44949827",null],["Buyer","Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy\" [19134105]",null],["Indicator","Supplier registered shortly before the contract",null],["Amount","UAH 280,692",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1708338",null],["Reference","2023-07-07",null],["Reference","2023-09-07",null]],"summary":"registered 2023-07-07, first contract with the buyer 2023-09-07 — via 62 days; in total 10 contracts for 280,692 UAH, without competition 10","entity":"92ebe4ee"},"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":"2024-02-29","ref":"UA-2024-02-29-002669-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-002669-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":10122.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-29","ref":"UA-2024-02-29-003278-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-29-003278-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":18177.6,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-27","ref":"UA-2024-02-27-002511-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-002511-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":41943,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-27","ref":"UA-2024-02-27-003114-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-003114-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":27408,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-27","ref":"UA-2024-02-27-003811-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-27-003811-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":6094.2,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-20","ref":"UA-2024-02-20-002531-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-20-002531-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":15828,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-16","ref":"UA-2024-02-16-007801-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-02-16-007801-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":99998.94,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2024-02-15","ref":"UA-2024-02-15-001328-a-c1","url":"https://prozorro.gov.ua/tender/UA-2024-02-15-001328-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":15913.8,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-27","ref":"UA-2023-09-27-003600-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-09-27-003600-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":32206.74,"currency":"UAH","more":"procedure: reporting"},{"kind":"Contract","date":"2023-09-07","ref":"UA-2023-09-07-001335-a-c1","url":"https://prozorro.gov.ua/tender/UA-2023-09-07-001335-a","buyer":"Derzhavna orhanizatsiia \"Avtobaza Derzhavnoho upravlinnia spravamy [19134105]","supplier":"TOV\"KANTSLOHISTIK [44949827]","amount":12999,"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/edr-newborn/UA-1708338/","json":"https://worldwide-corruption.com/record/ukraine/findings/edr-newborn/UA-1708338/index.json"}