WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-AVTO" [32728873]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 439,992 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 "PARTNER-AVTO" [32728873]
EDRPOU code
32728873
Buyer
DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA" [03767831] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 439,992
Records behind the indicator
5
Found
4 October 2026
Code
UA-1522689

What stands behind it5

  1. Contract

    Date 6 March 2023 · Amount UAH 97,776 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-AVTO [32728873] · Ref UA-2023-03-07-002422-a-b1 · procedure: reporting

  2. Contract

    Date 20 February 2023 · Amount UAH 48,888 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-AVTO [32728873] · Ref UA-2023-02-21-002881-a-a1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 97,776 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-AVTO [32728873] · Ref UA-2023-01-20-009358-a-a1 · procedure: reporting

  4. Contract

    Date 13 January 2023 · Amount UAH 97,776 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-AVTO [32728873] · Ref UA-2023-01-13-003400-a-a1 · procedure: reporting

  5. Contract

    Date 6 January 2023 · Amount UAH 97,776 · Buyer DERZHAVNA USTANOVA "UPRAVLINNIA ZBIRNYKH KOMAND TA ZABEZPECHENNIA SPORTYVNYKH ZAKHODIV "UKRSPORTZABEZPECHENNIA [03767831] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "PARTNER-AVTO [32728873] · Ref UA-2023-01-06-002776-a-b1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold