Ukraine · Findings · Contract splitting under the threshold
TOV "Kotovskyi asfaltobetonnyi zavod" [39103990]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 1,882,504 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 "Kotovskyi asfaltobetonnyi zavod" [39103990]
- EDRPOU code
- 39103990
- Buyer
- Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,882,504
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519692
What stands behind it4
Contract
Date 3 April 2023 · Amount UAH 99,930 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-03-007485-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 199,796 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-03-008315-a-b1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 199,749 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-03-009302-a-a1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 1,449,768 · Buyer Oknianska selyshchna rada Podilskoho raionu Odeskoi oblasti [04379924] · Supplier TOV "Kotovskyi asfaltobetonnyi zavod [39103990] · Ref UA-2023-04-04-006267-a-c1 · procedure: reporting
Other records of this company9
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Procurement under monitoring of the State Audit Service
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Cartel pattern