Ukraine · Findings · Contract splitting under the threshold
TzOV "Naftova kompaniia "Avetra" [39274438]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 196,000 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523990
What stands behind it4
Contract
Date 19 December 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-12-19-007194-a-b1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-11-01-013057-a-a1 · procedure: reporting
Contract
Date 1 November 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-11-01-013120-a-b1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 49,000 · Buyer zhytlovo komunalne pidpryiemstvo № 3 [30473452] · Supplier TzOV "Naftova kompaniia "Avetra [39274438] · Ref UA-2023-10-16-012476-a-c1 · procedure: reporting