Ukraine · Findings · Contract splitting under the threshold
TOV "AVTODAR" [39630740]
Why it is here
Indicator “Contract splitting under the threshold”: 16 contracts without a procedure in 85–100 % threshold for 2023-Q3, 1,035,985 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 "AVTODAR" [39630740]
- EDRPOU code
- 39630740
- Buyer
- KP "Komunalnyk" [03348643] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,035,985
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1519061
What stands behind it10
Contract
Date 4 September 2023 · Amount UAH 198,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-09-04-006833-a-c1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 50,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV " AVTO DAR [39630740] · Ref UA-2023-09-04-008102-a-b1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 49,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-09-04-008775-a-b1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 48,998 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTODAR [39630740] · Ref UA-2023-07-25-001640-a-a1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 98,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-002512-a-c1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-002965-a-c1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 48,997 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-003695-a-c1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-004473-a-c1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 48,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTODAR [39630740] · Ref UA-2023-07-25-007223-a-b1 · procedure: reporting
Contract
Date 24 July 2023 · Amount UAH 48,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTODAR [39630740] · Ref UA-2023-07-25-009891-a-c1 · procedure: reporting
10 of 16 records shown.