Ukraine · Findings · Contract splitting under the threshold
TOV Torhovy Dim Avtotrans-Oil" [36324681]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 244,301 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 Torhovy Dim Avtotrans-Oil" [36324681]
- EDRPOU code
- 36324681
- Buyer
- Voinykhivska himnaziia LMR [23547190] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 244,301
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520776
What stands behind it5
Contract
Date 13 December 2023 · Amount UAH 47,682 · Buyer Voinykhivska himnaziia LMR [23547190] · Supplier TOV "Torhovyi dim Avtotrans- Oil [36324681] · Ref UA-2023-12-13-021454-a-a1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 47,152 · Buyer Voinykhivska himnaziia LMR [23547190] · Supplier TOV "Torhovyi dim Avtotrans-Oil [36324681] · Ref UA-2023-12-13-021539-a-a1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 49,822 · Buyer Voinykhivska himnaziia LMR [23547190] · Supplier TOV "Torhovyi Dim Avtotrans -Oil [36324681] · Ref UA-2023-11-20-013952-a-c1 · procedure: reporting
Contract
Date 16 November 2023 · Amount UAH 49,822 · Buyer Voinykhivska himnaziia LMR [23547190] · Supplier TOV Torhovy Dim Avtotrans-Oil [36324681] · Ref UA-2023-11-20-016714-a-b1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 49,822 · Buyer Voinykhivska ZOSH I-III stupeniv [23547190] · Supplier TOV "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2023-10-02-011940-a-b1 · procedure: reporting