WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Kronos-Avto" [32935560]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,750 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 "Kronos-Avto" [32935560]
EDRPOU code
32935560
Buyer
PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL" [30083966] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 249,750
Records behind the indicator
5
Found
4 October 2026
Code
UA-1523959

What stands behind it5

  1. Contract

    Date 28 January 2022 · Amount UAH 49,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier TzOV "Kronos-Avto [32935560] · Ref UA-2022-01-28-009777-b-c1 · procedure: reporting

  2. Contract

    Date 25 January 2022 · Amount UAH 49,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier TzOV "Kronos-Avto [32935560] · Ref UA-2022-01-25-005445-b-b1 · procedure: reporting

  3. Contract

    Date 25 January 2022 · Amount UAH 49,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier TzOV "Kronos-Avto [32935560] · Ref UA-2022-01-25-001208-a-b1 · procedure: reporting

  4. Contract

    Date 25 January 2022 · Amount UAH 49,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier TzOV "Kronos-Avto [32935560] · Ref UA-2022-01-25-001903-a-a1 · procedure: reporting

  5. Contract

    Date 25 January 2022 · Amount UAH 49,950 · Buyer PRYVATNE AKTSIONERNE TOVARYSTVO "MYKOLAIVSKA TEPLOELEKTROTSENTRAL [30083966] · Supplier TzOV "Kronos-Avto [32935560] · Ref UA-2022-01-25-012358-b-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Tax debtor receives a public contract

JSONFindings · Contract splitting under the threshold