Ukraine · Findings · Contract splitting under the threshold
TzOV "Naftova kompaniia "Avetra" [39274438]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 245,000 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 245,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1523989
What stands behind it5
Contract
Date 20 June 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-06-21-009636-a-c1 · procedure: reporting
Contract
Date 20 June 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-06-21-009782-a-b1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-04-26-004254-a-c1 · procedure: reporting
Contract
Date 25 April 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-04-26-005112-a-c1 · procedure: reporting
Contract
Date 4 April 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-04-04-009980-a-c1 · procedure: reporting