Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVEUTREVEL" [39726301]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 319,430 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 "AVEUTREVEL" [39726301]
- EDRPOU code
- 39726301
- Buyer
- DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 319,430
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521085
What stands behind it4
Contract
Date 20 February 2023 · Amount UAH 49,700 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-02-21-003432-a-c1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 42,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-02-21-003600-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 183,600 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-02-07-002232-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 43,530 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-02-07-002494-a-c1 · procedure: reporting