Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO" [40307012]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 599,993 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 "KADD AVTO" [40307012]
- EDRPOU code
- 40307012
- Buyer
- NATALYNSKA SILSKA RADA [24288081] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 599,993
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522046
What stands behind it3
Contract
Date 14 June 2023 · Amount UAH 199,999 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO [40307012] · Ref UA-2023-06-19-001099-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 199,998 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO [40307012] · Ref UA-2023-06-19-001548-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 199,996 · Buyer NATALYNSKA SILSKA RADA [24288081] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KADD AVTO [40307012] · Ref UA-2023-06-19-001864-a-b1 · procedure: reporting