WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYRAVTOTEKHTSENTR" [30240121]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 239,000 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 "ZHYTOMYRAVTOTEKHTSENTR" [30240121]
EDRPOU code
30240121
Buyer
KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady" [03328327] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 239,000
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521977

What stands behind it5

  1. Contract

    Date 28 February 2024 · Amount UAH 45,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYRAVTOTEKHTSENTR [30240121] · Ref UA-2024-02-29-002080-a-a1 · procedure: reporting

  2. Contract

    Date 10 January 2024 · Amount UAH 48,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYRAVTOTEKHTSENTR [30240121] · Ref UA-2024-01-11-008287-a-c1 · procedure: reporting

  3. Contract

    Date 10 January 2024 · Amount UAH 48,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYRAVTOTEKHTSENTR [30240121] · Ref UA-2024-01-11-008279-a-c1 · procedure: reporting

  4. Contract

    Date 10 January 2024 · Amount UAH 49,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYRAVTOTEKHTSENTR [30240121] · Ref UA-2024-01-11-008341-a-b1 · procedure: reporting

  5. Contract

    Date 10 January 2024 · Amount UAH 49,000 · Buyer KP "Avtotransportne pidpryiemstvo 0628 ZHytomyrskoi miskoi rady [03328327] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ZHYTOMYRAVTOTEKHTSENTR [30240121] · Ref UA-2024-01-11-007988-a-a1 · procedure: reporting

Other records of this company1

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

JSONFindings · Contract splitting under the threshold