WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAKSYMUM-LIUKS" [37795970]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 246,995 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 "AVTOMAKSYMUM-LIUKS" [37795970]
EDRPOU code
37795970
Buyer
Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Kirovohradskii oblasti [08588791] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 246,995
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521102

What stands behind it3

  1. Contract

    Date 28 February 2024 · Amount UAH 99,095 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAKSYMUM-LIUKS [37795970] · Ref UA-2024-02-28-009341-a-c1 · procedure: reporting

  2. Contract

    Date 13 February 2024 · Amount UAH 99,400 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAKSYMUM-LIUKS [37795970] · Ref UA-2024-02-13-008024-a-c1 · procedure: reporting

  3. Contract

    Date 8 February 2024 · Amount UAH 48,500 · Buyer Avariino - riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychain… [08588791] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOMAKSYMUM-LIUKS [37795970] · Ref UA-2024-02-08-013800-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Supplier lives on one buyer without competition

JSONFindings · Contract splitting under the threshold