WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR VIRAZH" [37113939]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 198,820 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 "AVTOTSENTR VIRAZH" [37113939]
EDRPOU code
37113939
Buyer
5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U MYKOLAIVSKII OBLASTI [38012049] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 198,820
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521106

What stands behind it4

  1. Contract

    Date 19 September 2022 · Amount UAH 49,995 · Buyer 5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38012049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR VIRAZH [37113939] · Ref UA-2022-09-19-002460-a-a1 · procedure: reporting

  2. Contract

    Date 12 September 2022 · Amount UAH 49,975 · Buyer 5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38012049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR VIRAZH [37113939] · Ref UA-2022-09-12-002868-a-b1 · procedure: reporting

  3. Contract

    Date 7 September 2022 · Amount UAH 49,920 · Buyer 5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38012049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR VIRAZH [37113939] · Ref UA-2022-09-07-005922-a-b1 · procedure: reporting

  4. Contract

    Date 29 August 2022 · Amount UAH 48,930 · Buyer 5 DERZHAVNYI POZHEZHNO-RIATUVALNYI ZAHIN HOLOVNOHO UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z NADZVYCHAINYKH SYTUATSII U … [38012049] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTOTSENTR VIRAZH [37113939] · Ref UA-2022-08-30-000089-a-b1 · procedure: reporting

JSONFindings · Contract splitting under the threshold