WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO" [44582940]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 456,000 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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO" [44582940]
EDRPOU code
44582940
Buyer
Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 456,000
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521073

What stands behind it3

  1. Contract

    Date 1 January 2023 · Amount UAH 180,000 · Buyer Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO [44582940] · Ref UA-2023-02-14-002626-a-b1 · procedure: reporting

  2. Contract

    Date 1 January 2023 · Amount UAH 180,000 · Buyer Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO [44582940] · Ref UA-2023-03-31-004205-a-c1 · procedure: reporting

  3. Contract

    Date 1 January 2023 · Amount UAH 96,000 · Buyer Komunalne avtotransportne pidpryiemstvo 052810 [05448946] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-SOFT PRO [44582940] · Ref UA-2023-03-31-004308-a-a1 · procedure: reporting

Other records of this company26

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Supplier registered shortly before the contract
  3. 034 October 2026Findings · Supplier registered shortly before the contract
  4. 044 October 2026Findings · Supplier registered shortly before the contract
  5. 054 October 2026Findings · Supplier registered shortly before the contract
  6. 064 October 2026Findings · Supplier registered shortly before the contract
  7. 074 October 2026Findings · Supplier registered shortly before the contract
  8. 084 October 2026Findings · Supplier registered shortly before the contract
  9. 094 October 2026Findings · Supplier registered shortly before the contract
  10. 104 October 2026Findings · Supplier registered shortly before the contract
All 26
  1. 114 October 2026Findings · Supplier registered shortly before the contract
  2. 124 October 2026Findings · Supplier registered shortly before the contract
  3. 134 October 2026Findings · Supplier registered shortly before the contract
  4. 144 October 2026Findings · Supplier registered shortly before the contract
  5. 154 October 2026Findings · Supplier registered shortly before the contract
  6. 164 October 2026Findings · Supplier registered shortly before the contract
  7. 174 October 2026Findings · Supplier registered shortly before the contract
  8. 184 October 2026Findings · Supplier registered shortly before the contract
  9. 194 October 2026Findings · Supplier registered shortly before the contract
  10. 204 October 2026Findings · Supplier registered shortly before the contract
  11. 214 October 2026Findings · Supplier registered shortly before the contract
  12. 224 October 2026Findings · Supplier registered shortly before the contract
  13. 234 October 2026Findings · Supplier registered shortly before the contract
  14. 244 October 2026Findings · Supplier registered shortly before the contract
  15. 254 October 2026Findings · Supplier registered shortly before the contract
  16. 264 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting under the threshold