WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Ochakivavtodor" [42108522]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,088 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 "Ochakivavtodor" [42108522]
EDRPOU code
42108522
Buyer
Ochakivska komunalna sluzhba blahoustroiu [38165307] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,088
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519897

What stands behind it3

  1. Contract

    Date 23 February 2022 · Amount UAH 49,863 · Buyer Ochakivska komunalna sluzhba blahoustroiu [38165307] · Supplier TOV "Ochakivavtodor [42108522] · Ref UA-2022-02-23-003050-c-c1 · procedure: reporting

  2. Contract

    Date 4 February 2022 · Amount UAH 49,982 · Buyer Ochakivska komunalna sluzhba blahoustroiu [38165307] · Supplier TOV "Ochakivavtodor [42108522] · Ref UA-2022-02-07-000044-b-b1 · procedure: reporting

  3. Contract

    Date 1 February 2022 · Amount UAH 49,243 · Buyer Ochakivska komunalna sluzhba blahoustroiu [38165307] · Supplier TOV "Ochakivavtodor [42108522] · Ref UA-2022-02-02-010763-b-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold