Ukraine · Findings · Contract splitting under the threshold
TOV "AVTOEKSPERT" [36734021]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 297,756 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 "AVTOEKSPERT" [36734021]
- EDRPOU code
- 36734021
- Buyer
- IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA" [22178632] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,756
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519065
What stands behind it3
Contract
Date 13 December 2022 · Amount UAH 99,920 · Buyer IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22178632] · Supplier TOV "AVTOEKSPERT [36734021] · Ref UA-2022-12-13-022182-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 99,680 · Buyer IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22178632] · Supplier TOV "AVTOEKSPERT [36734021] · Ref UA-2022-12-13-022608-a-a1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 98,156 · Buyer IVANO-FRANKIVSKA DYREKTSIIA AKTSIONERNOHO TOVARYSTVA "UKRPOSHTA [22178632] · Supplier TOV "AVTOEKSPERT [36734021] · Ref UA-2022-11-08-012287-a-a1 · procedure: reporting