WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APMAKO" [42143169]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,200 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 "APMAKO" [42143169]
EDRPOU code
42143169
Buyer
Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 199,200
Records behind the indicator
4
Found
4 October 2026
Code
UA-1521201

What stands behind it4

  1. Contract

    Date 6 January 2022 · Amount UAH 49,800 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APMAKO [42143169] · Ref UA-2022-01-11-001673-a-a1 · procedure: reporting

  2. Contract

    Date 6 January 2022 · Amount UAH 49,800 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APMAKO [42143169] · Ref UA-2022-01-11-002051-a-a1 · procedure: reporting

  3. Contract

    Date 6 January 2022 · Amount UAH 49,800 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APMAKO [42143169] · Ref UA-2022-01-11-002105-a-a1 · procedure: reporting

  4. Contract

    Date 6 January 2022 · Amount UAH 49,800 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APMAKO [42143169] · Ref UA-2022-01-11-002183-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold