Ukraine · Findings · Contract splitting under the threshold
KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA" [00204777]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 188,303 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. 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
- KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA" [00204777]
- EDRPOU code
- 00204777
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Vilnianska bahatoprofilna likarnia" Vilnianskoi miskoi rady [01992914] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 188,303
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1514091
What stands behind it3
Contract
Date 24 January 2022 · Amount UAH 47,593 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianska bahatoprofilna likarnia" Vilnianskoi miskoi rady [01992914] · Supplier KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA [00204777] · Ref UA-2022-01-24-000945-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 45,000 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianska bahatoprofilna likarnia" Vilnianskoi miskoi rady [01992914] · Supplier KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA [00204777] · Ref UA-2022-01-24-003410-b-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 95,710 · Buyer Komunalne nekomertsiine pidpryiemstvo "Vilnianska bahatoprofilna likarnia" Vilnianskoi miskoi rady [01992914] · Supplier KOMANDYTNE TOVARYSTVO "TOV "ZAPORIZKYI AVTOHENNYI ZAVOD" I KOMPANIIA [00204777] · Ref UA-2022-01-24-010070-b-b1 · procedure: reporting