WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMA OPT" [43510943]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 186,660 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 "AMA OPT" [43510943]
EDRPOU code
43510943
Buyer
VYKONAVCHYI KOMITET VOZNEUENSKOI MISKOI RADY [04056569] · 2022-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 186,660
Records behind the indicator
3
Found
4 October 2026
Code
UA-1521194

What stands behind it3

  1. Contract

    Prychep 2-kh osovyi bortovyi tentovyi dlia lehkovoho avto.

    Date 17 October 2022 · Amount UAH 94,260 · Buyer VYKONAVCHYI KOMITET VOZNESENSKOI MISKOI RADY [04056569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMA OPT [43510943] · Ref UA-2022-10-18-001233-a-c1 · procedure: reporting

  2. Contract

    Planshet

    Date 17 October 2022 · Amount UAH 43,200 · Buyer VYKONAVCHYI KOMITET VOZNESENSKOI MISKOI RADY [04056569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMA OPT [43510943] · Ref UA-2022-10-18-002080-a-c1 · procedure: reporting

  3. Contract

    Akumuliatorni batarei.

    Date 17 October 2022 · Amount UAH 49,200 · Buyer VYKONAVCHYI KOMITET VOZNESENSKOI MISKOI RADY [04056569] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMA OPT [43510943] · Ref UA-2022-10-18-002452-a-c1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold