Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL" [31603950]
Why it is here
Indicator “Contract splitting under the threshold”: 11 contracts without a procedure in 85–100 % threshold for 2023-Q4, 548,900 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 "AVTOTRANSPORTDETAL" [31603950]
- EDRPOU code
- 31603950
- Buyer
- ATP 052814 [05448998] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 548,900
- Records behind the indicator
- 11
- Found
- 4 October 2026
- Code
- UA-1521105
What stands behind it10
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000165-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000161-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000171-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000166-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000168-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000176-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000164-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000169-a-b1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000162-a-c1 · procedure: reporting
Contract
Date 27 December 2023 · Amount UAH 49,900 · Buyer ATP 052814 [05448998] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTRANSPORTDETAL [31603950] · Ref UA-2023-12-31-000175-a-c1 · procedure: reporting
10 of 11 records shown.