WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Avtodor [13888197]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 449,747 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 Avtodor [13888197]
EDRPOU code
13888197
Buyer
DALNYTSKA SILSKA RADA ODEUKOHO RAIONU ODEUKOI OBLASTI [04380270] · 2022-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 449,747
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520633

What stands behind it3

  1. Contract

    Date 14 June 2022 · Amount UAH 49,816 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier TOV Avtodor [13888197] · Ref UA-2022-06-15-000082-a-c1 · procedure: reporting

  2. Contract

    Date 12 May 2022 · Amount UAH 199,984 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier TOV Avtodor [13888197] · Ref UA-2022-05-13-000123-a-b1 · procedure: reporting

  3. Contract

    Date 4 April 2022 · Amount UAH 199,948 · Buyer DALNYTSKA SILSKA RADA ODESKOHO RAIONU ODESKOI OBLASTI [04380270] · Supplier TOV Avtodor [13888197] · Ref UA-2022-04-01-002541-b-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