Ukraine · Findings · Contract splitting under the threshold
TzOV "Avtomahistral-IF"T [39053510]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 399,922 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
- TzOV "Avtomahistral-IF"T [39053510]
- EDRPOU code
- 39053510
- Buyer
- DELIATYNSKA SELYSHCHNA RADA [04354539] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,922
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523872
What stands behind it4
Contract
Date 1 December 2023 · Amount UAH 49,970 · Buyer DELIATYNSKA SELYSHCHNA RADA [04354539] · Supplier TzOV "Avtomahistral-IF"T [39053510] · Ref UA-2023-12-06-005346-a-c1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 99,990 · Buyer DELIATYNSKA SELYSHCHNA RADA [04354539] · Supplier TzOV "Avtomahistral-IF"T [39053510] · Ref UA-2023-11-29-001835-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 49,980 · Buyer DELIATYNSKA SELYSHCHNA RADA [04354539] · Supplier TzOV "Avtomahistral-IF"T [39053510] · Ref UA-2023-11-24-005617-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 199,981 · Buyer DELIATYNSKA SELYSHCHNA RADA [04354539] · Supplier TzOV "Avtomahistral-IF"T [39053510] · Ref UA-2023-10-18-001217-a-b1 · procedure: reporting