Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVEUTREVEL" [39726301]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q2, 847,587 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 847,587
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1521086
What stands behind it6
Contract
Date 26 May 2023 · Amount UAH 94,860 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-05-26-006657-a-c1 · procedure: reporting
Contract
Date 19 May 2023 · Amount UAH 199,768 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-05-22-001834-a-a1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 180,200 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-05-16-011547-a-a1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 195,159 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-05-15-002418-a-c1 · procedure: reporting
Contract
Date 11 May 2023 · Amount UAH 88,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-05-11-010969-a-a1 · procedure: reporting
Contract
Date 5 May 2023 · Amount UAH 88,800 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVESTREVEL [39726301] · Ref UA-2023-05-08-001413-a-b1 · procedure: reporting