Ukraine · Findings · Contract splitting under the threshold
TOV "REHION-AVTOPOSTACH" [21394701]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 572,687 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 572,687
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1520033
What stands behind it6
Contract
Date 20 December 2023 · Amount UAH 99,856 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-12-27-004131-a-b1 · procedure: reporting
Contract
Date 20 December 2023 · Amount UAH 94,440 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-12-27-004696-a-a1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 99,001 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-11-24-013373-a-b1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 89,284 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-10-26-008527-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 91,188 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-10-26-009084-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 98,918 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2023-10-26-009512-a-c1 · procedure: reporting