WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TzOV "Unikar-Avto" [34857494]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 286,642 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 "Unikar-Avto" [34857494]
EDRPOU code
34857494
Buyer
SHevchenkivska raionna administratsiia Lvivskoi miskoi rady [04056115] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 286,642
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524070

What stands behind it3

  1. Contract

    Date 18 September 2023 · Amount UAH 99,778 · Buyer SHevchenkivska raionna administratsiia Lvivskoi miskoi rady [04056115] · Supplier TzOV "Unikar-Avto [34857494] · Ref UA-2023-09-19-004474-a-b1 · procedure: reporting

  2. Contract

    Date 21 August 2023 · Amount UAH 95,239 · Buyer SHevchenkivska raionna administratsiia Lvivskoi miskoi rady [04056115] · Supplier TzOV "Unikar-Avto [34857494] · Ref UA-2023-08-23-010442-a-a1 · procedure: reporting

  3. Contract

    Date 21 August 2023 · Amount UAH 91,625 · Buyer SHevchenkivska raionna administratsiia Lvivskoi miskoi rady [04056115] · Supplier TzOV "Unikar-Avto [34857494] · Ref UA-2023-08-23-011636-a-a1 · procedure: reporting

Other records of this company4

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold