Ukraine · Findings · Contract splitting under the threshold
TzOV "Naftova kompaniia "Avetra" [39274438]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 147,000 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 "Naftova kompaniia "Avetra" [39274438]
- EDRPOU code
- 39274438
- Buyer
- zhytlovo komunalne pidpryiemstvo № 3 [30473452] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523988
What stands behind it3
Contract
Date 3 January 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-01-03-004906-a-c1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-01-05-003342-a-c1 · procedure: reporting
Contract
Date 3 January 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-01-05-003479-a-a1 · procedure: reporting