Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-OVI" [33204786]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 239,870 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-OVI" [33204786]
- EDRPOU code
- 33204786
- Buyer
- KHarkivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08166355] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 239,870
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521089
What stands behind it3
Contract
Date 31 March 2023 · Amount UAH 96,320 · Buyer KHarkivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08166355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-OVI [33204786] · Ref UA-2023-05-19-010913-a-a1 · procedure: reporting
Contract
Date 14 March 2023 · Amount UAH 99,000 · Buyer KHarkivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08166355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-OVI [33204786] · Ref UA-2023-05-18-013263-a-c1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 44,550 · Buyer KHarkivskyi oblasnyi terytorialnyi tsentr komplektuvannia ta sotsialnoi pidtrymky [08166355] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO-OVI [33204786] · Ref UA-2023-05-18-012000-a-c1 · procedure: reporting