WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL" [36324681]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,786 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 "TORHOVYI DIM AVTOTRANS-OIL" [36324681]
EDRPOU code
36324681
Buyer
Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavskoi oblasti [01999543] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 148,786
Records behind the indicator
3
Found
4 October 2026
Code
UA-1523283

What stands behind it3

  1. Contract

    Date 9 March 2022 · Amount UAH 48,906 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TORHOVYI DIM AVTOTRANS-OIL [36324681] · Ref UA-2022-03-09-002902-a-a1 · procedure: reporting

  2. Contract

    Date 12 January 2022 · Amount UAH 49,910 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOV "TD Avtotrans-Oil [36324681] · Ref UA-2022-01-12-005318-a-b1 · procedure: reporting

  3. Contract

    Date 12 January 2022 · Amount UAH 49,970 · Buyer Komunalne nekomertsiine pidpryiemstvo "SHyshatska likarnia planovoho likuvannia" SHyshatskoi selyshchnoi rady Poltavsko… [01999543] · Supplier TOV "TD Avtotrans-Oil [36324681] · Ref UA-2022-01-13-001096-a-a1 · procedure: reporting

Other records of this company9

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Duplicate records in the data
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Large contract without a procedure
  8. 084 October 2026Findings · Large contract without a procedure
  9. 094 October 2026Findings · Large contract without a procedure

JSONFindings · Contract splitting under the threshold