WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYKON-AVTO" [38019594]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 319,029 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 "AYKON-AVTO" [38019594]
EDRPOU code
38019594
Buyer
Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh sytuatsii u Poltavskii oblasti [08804689] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 319,029
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521142

What stands behind it3

  1. Contract

    Date 28 December 2022 · Amount UAH 43,450 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08804689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYKON-AVTO [38019594] · Ref UA-2022-12-28-006083-a-b1 · procedure: reporting

  2. Contract

    Date 9 December 2022 · Amount UAH 92,592 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08804689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYKON-AVTO [38019594] · Ref UA-2022-12-09-001785-a-b1 · procedure: reporting

  3. Contract

    Date 9 December 2022 · Amount UAH 182,986 · Buyer Avariino-riatuvalnyi zahin spetsialnoho pryznachennia Holovnoho upravlinnia Derzhavnoi sluzhby Ukrainy z nadzvychainykh… [08804689] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AYKON-AVTO [38019594] · Ref UA-2022-12-09-006013-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold