WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "AVTOAPTEKA SERVIS" [42048254]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 148,886 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
TOV "AVTOAPTEKA SERVIS" [42048254]
EDRPOU code
42048254
Buyer
Upravlinnia politsii okhorony z fizychnoi bezpeky v m. Kyievi [40109105] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 148,886
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519059

What stands behind it3

  1. Contract

    Date 12 December 2022 · Amount UAH 49,500 · Buyer Upravlinnia politsii okhorony z fizychnoi bezpeky v m. Kyievi [40109105] · Supplier TOV "AVTOAPTEKA SERVIS [42048254] · Ref UA-2022-12-12-019994-a-a1 · procedure: reporting

  2. Contract

    Date 10 November 2022 · Amount UAH 49,997 · Buyer Upravlinnia politsii okhorony z fizychnoi bezpeky v m. Kyievi [40109105] · Supplier TOV "AVTOAPTEKA SERVIS [42048254] · Ref UA-2022-11-11-007502-a-c1 · procedure: reporting

  3. Contract

    Date 10 November 2022 · Amount UAH 49,389 · Buyer Upravlinnia politsii okhorony z fizychnoi bezpeky v m. Kyievi [40109105] · Supplier TOV "AVTOAPTEKA SERVIS [42048254] · Ref UA-2022-11-14-010410-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold