Ukraine · Findings · Contract splitting under the threshold
TOV "TD Avtotsentr Podillia" [36309878]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 235,081 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 "TD Avtotsentr Podillia" [36309878]
- EDRPOU code
- 36309878
- Buyer
- Ladyzhynska miska rada Haisynskoho raionu Vinnytskoi oblasti [04325621] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 235,081
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520211
What stands behind it3
Contract
Date 18 December 2023 · Amount UAH 87,580 · Buyer Ladyzhynska miska rada Haisynskoho raionu Vinnytskoi oblasti [04325621] · Supplier TOV "TD Avtotsentr Podillia [36309878] · Ref UA-2023-12-18-023171-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 99,957 · Buyer Ladyzhynska miska rada Haisynskoho raionu Vinnytskoi oblasti [04325621] · Supplier TOV "TD Avtotsentr Podillia [36309878] · Ref UA-2023-12-18-023228-a-c1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 47,544 · Buyer Ladyzhynska miska rada Haisynskoho raionu Vinnytskoi oblasti [04325621] · Supplier TOV "TD Avtotsentr Podillia [36309878] · Ref UA-2023-12-18-023087-a-c1 · procedure: reporting