Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI" [37795902]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 342,382 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 "BOHDAN-AVTO KROPYVNYTSKYI" [37795902]
- EDRPOU code
- 37795902
- Buyer
- PrAT "Kirovohradoblenerho" [23226362] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 342,382
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521324
What stands behind it3
Contract
Date 23 February 2023 · Amount UAH 197,460 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2023-02-23-007180-a-a1 · procedure: reporting
Contract
Date 23 February 2023 · Amount UAH 48,307 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2023-02-23-007648-a-c1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 96,614 · Buyer PrAT "Kirovohradoblenerho [23226362] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KROPYVNYTSKYI [37795902] · Ref UA-2023-01-11-008136-a-a1 · procedure: reporting