WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVEUTSTROI - CHERKASY" [30759244]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 295,634 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
PIDPRYIEMSTVO Z INOZEMNYMY INVEUTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVEUTSTROI - CHERKASY" [30759244]
EDRPOU code
30759244
Buyer
Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy ta medytsyny katastrof» Zaporizkoi oblasnoi rady [38563265] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 295,634
Records behind the indicator
3
Found
4 October 2026
Code
UA-1516476

What stands behind it3

  1. Contract

    Date 20 March 2024 · Amount UAH 97,500 · Buyer Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVESTSTROI - CHERKASY [30759244] · Ref UA-2024-03-21-000099-a-c1 · procedure: reporting

  2. Contract

    Date 20 March 2024 · Amount UAH 98,706 · Buyer Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVESTSTROI - CHERKASY [30759244] · Ref UA-2024-03-21-000118-a-a1 · procedure: reporting

  3. Contract

    Date 6 March 2024 · Amount UAH 99,428 · Buyer Komunalne nekomertsiine pidpryiemstvo «Terytorialne medychne ob’iednannia «Oblasnyi tsentr ekstrenoi medychnoi dopomohy… [38563265] · Supplier PIDPRYIEMSTVO Z INOZEMNYMY INVESTYTSIIAMY "AVTOMOBILNE TOVARYSTVO AVTOINVESTSTROI - CHERKASY [30759244] · Ref UA-2024-03-07-003120-a-c1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Duplicate records in the data
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold