WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Odesavtodor" [43172667]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,422,486 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 "Odesavtodor" [43172667]
EDRPOU code
43172667
Buyer
Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,422,486
Records behind the indicator
14
Found
4 October 2026
Code
UA-1519889

What stands behind it10

  1. Contract

    Date 6 December 2023 · Amount UAH 99,566 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-12-06-017577-a-b1 · procedure: reporting

  2. Contract

    Date 4 December 2023 · Amount UAH 99,000 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-12-04-017672-a-a1 · procedure: reporting

  3. Contract

    Date 4 December 2023 · Amount UAH 99,000 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-12-06-003761-a-c1 · procedure: reporting

  4. Contract

    Date 30 November 2023 · Amount UAH 87,943 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "Odesavtodor [43172667] · Ref UA-2023-12-01-005951-a-b1 · procedure: reporting

  5. Contract

    Date 30 November 2023 · Amount UAH 86,555 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "Odesavtodor [43172667] · Ref UA-2023-12-01-006582-a-b1 · procedure: reporting

  6. Contract

    Date 29 November 2023 · Amount UAH 172,801 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "Odesavtodor [43172667] · Ref UA-2023-11-29-015469-a-b1 · procedure: reporting

  7. Contract

    Date 29 November 2023 · Amount UAH 44,023 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-11-30-010903-a-a1 · procedure: reporting

  8. Contract

    Date 29 November 2023 · Amount UAH 99,984 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-11-30-011366-a-b1 · procedure: reporting

  9. Contract

    Date 16 November 2023 · Amount UAH 172,801 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV " ODESAVTODOR [43172667] · Ref UA-2023-11-16-012117-a-c1 · procedure: reporting

  10. Contract

    Date 13 November 2023 · Amount UAH 44,023 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-11-13-010704-a-a1 · procedure: reporting

10 of 14 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold