WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "REHION-AVTOPOSTACH" [21394701]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 378,241 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 "REHION-AVTOPOSTACH" [21394701]
EDRPOU code
21394701
Buyer
AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO" [22815333] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 378,241
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520032

What stands behind it4

  1. Contract

    Date 5 September 2023 · Amount UAH 94,151 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-09-11-008379-a-c1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 86,731 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-07-26-011962-a-b1 · procedure: reporting

  3. Contract

    Date 19 July 2023 · Amount UAH 99,948 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-07-26-011855-a-c1 · procedure: reporting

  4. Contract

    Date 18 July 2023 · Amount UAH 97,411 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-07-25-007864-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold