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 2024-Q1, 394,432 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 394,432
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520034
What stands behind it4
Contract
Date 18 March 2024 · Amount UAH 99,721 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2024-03-19-008062-a-b1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 96,050 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2024-01-22-011636-a-b1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 99,738 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2024-01-22-012291-a-b1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 98,923 · Buyer AKTSIONERNE TOVARYSTVO "CHERNIHIVOBLENERHO [22815333] · Supplier TOV "REHION-AVTOPOSTACH [21394701] · Ref UA-2024-01-22-012616-a-b1 · procedure: reporting