Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO LAIF ZAPORIZHZHIA" [37407831]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 279,000 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 "AVTO LAIF ZAPORIZHZHIA" [37407831]
- EDRPOU code
- 37407831
- Buyer
- Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521087
What stands behind it3
Contract
Date 1 February 2024 · Amount UAH 98,000 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO LAIF ZAPORIZHZHIA [37407831] · Ref UA-2024-02-05-010403-a-c1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 87,000 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO LAIF ZAPORIZHZHIA [37407831] · Ref UA-2024-02-05-010699-a-b1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 94,000 · Buyer Upravlinnia politsii okhorony v Zaporizkii oblasti [40108947] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO LAIF ZAPORIZHZHIA [37407831] · Ref UA-2024-02-05-010581-a-b1 · procedure: reporting