Ukraine · Findings · Contract splitting under the threshold
TOVI "MH AVTOMOTIV" [32461061]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 337,633 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
- TOVI "MH AVTOMOTIV" [32461061]
- EDRPOU code
- 32461061
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 337,633
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520884
What stands behind it7
Contract
Date 22 November 2022 · Amount UAH 49,650 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "MH AVTOMOTIV [32461061] · Ref UA-2022-11-24-002413-a-b1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 49,804 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "MH AVTOMOTIV [32461061] · Ref UA-2022-11-24-002614-a-c1 · procedure: reporting
Contract
Date 22 November 2022 · Amount UAH 44,980 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "MH AVTOMOTIV [32461061] · Ref UA-2022-11-24-002778-a-c1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 49,985 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "MH Avtomotiv [32461061] · Ref UA-2022-11-07-001921-a-a1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 45,292 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "MH Avtomotiv [32461061] · Ref UA-2022-11-07-002599-a-b1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 49,826 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOV "MH Avtomotiv [32461061] · Ref UA-2022-11-07-003133-a-c1 · procedure: reporting
Contract
Date 1 November 2022 · Amount UAH 48,096 · Buyer Holovne upravlinnia Natsionalnoi politsii v Poltavskii oblasti [40108630] · Supplier TOVI "MH AVTOMOTIV [32461061] · Ref UA-2022-11-01-003338-a-a1 · procedure: reporting