Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOINTERSTROI" [33620522]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 592,542 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 "AVTOINTERSTROI" [33620522]
- EDRPOU code
- 33620522
- Buyer
- VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 592,542
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521092
What stands behind it3
Contract
Date 17 November 2023 · Amount UAH 197,871 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOINTERSTROI [33620522] · Ref UA-2023-11-17-002606-a-a1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 199,884 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOINTERSTROI [33620522] · Ref UA-2023-11-15-001393-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 194,787 · Buyer VYKONAVCHYI KOMITET BABANSKOI SELYSHCHNOI RADY [04410278] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOINTERSTROI [33620522] · Ref UA-2023-11-15-001683-a-b1 · procedure: reporting
Other records of this company11
- 015 October 2026Findings · Procurement plan published late
- 025 October 2026Findings · Procurement plan published late
- 035 October 2026Findings · Several indicators on one party
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Procurement under monitoring of the State Audit Service
- 074 October 2026Findings · Large contract without a procedure
- 084 October 2026Findings · Large contract without a procedure
- 094 October 2026Findings · Supplier in the register of debtors
- 104 October 2026Findings · Cartel pattern