WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Avtodorbud-2016" [40960680]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 429,119 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 "Avtodorbud-2016" [40960680]
EDRPOU code
40960680
Buyer
Savranska selyshchna rada Odeskoi oblasti [04380548] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 429,119
Records behind the indicator
4
Found
4 October 2026
Code
UA-1519112

What stands behind it4

  1. Contract

    Date 5 June 2023 · Amount UAH 186,845 · Buyer Savranska selyshchna rada Odeskoi oblasti [04380548] · Supplier TOV "Avtodorbud-2016 [40960680] · Ref UA-2023-06-08-009678-a-a1 · procedure: reporting

  2. Contract

    Date 28 April 2023 · Amount UAH 44,700 · Buyer Savranska selyshchna rada Odeskoi oblasti [04380548] · Supplier TOV "Avtodorbud-2016 [40960680] · Ref UA-2023-04-28-005735-a-c1 · procedure: reporting

  3. Contract

    Date 28 April 2023 · Amount UAH 99,234 · Buyer Savranska selyshchna rada Odeskoi oblasti [04380548] · Supplier TOV "Avtodorbud-2016 [40960680] · Ref UA-2023-04-28-006174-a-a1 · procedure: reporting

  4. Contract

    Date 10 April 2023 · Amount UAH 98,340 · Buyer Savranska selyshchna rada Odeskoi oblasti [04380548] · Supplier TOV "Avtodorbud-2016 [40960680] · Ref UA-2023-04-13-009547-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold