Ukraine · Findings · Contract splitting under the threshold
TOV "Avtokompleks Verkhovyna" [45322412]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 526,503 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 "Avtokompleks Verkhovyna" [45322412]
- EDRPOU code
- 45322412
- Buyer
- Verkhovynska selyshchna rada [04357294] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 526,503
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519113
What stands behind it5
Contract
Date 10 November 2023 · Amount UAH 191,042 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-10-004219-a-c1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 98,922 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-10-006500-a-a1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 97,700 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-13-003456-a-b1 · procedure: reporting
Contract
Date 10 November 2023 · Amount UAH 42,910 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-13-005186-a-b1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 95,929 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-09-013666-a-b1 · procedure: reporting