WORLDWIDE‑CORRUPTION

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

  1. 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

  2. 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

  3. 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

  4. 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

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Procurement under monitoring of the State Audit Service
  7. 074 October 2026Findings · Procurement under monitoring of the State Audit Service
  8. 084 October 2026Findings · Contract splitting under the threshold
  9. 094 October 2026Findings · Cartel pattern

JSONFindings · Contract splitting under the threshold