WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "ADAMANT MOTORS ZAPORIZHZHIA" [42801907]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 149,700 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
Tovarystvo z obmezhenoiu vidpovidalnistiu "ADAMANT MOTORS ZAPORIZHZHIA" [42801907]
EDRPOU code
42801907
Buyer
Sluzhba avtomobilnykh dorih u Zaporizkii oblasti [25891336] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 149,700
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524237

What stands behind it3

  1. Contract

    Date 18 January 2023 · Amount UAH 49,900 · Buyer Sluzhba avtomobilnykh dorih u Zaporizkii oblasti [25891336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ADAMANT MOTORS ZAPORIZHZHIA [42801907] · Ref UA-2023-01-19-000728-a-b1 · procedure: reporting

  2. Contract

    Date 18 January 2023 · Amount UAH 49,900 · Buyer Sluzhba avtomobilnykh dorih u Zaporizkii oblasti [25891336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ADAMANT MOTORS ZAPORIZHZHIA [42801907] · Ref UA-2023-01-19-001158-a-b1 · procedure: reporting

  3. Contract

    Date 18 January 2023 · Amount UAH 49,900 · Buyer Sluzhba avtomobilnykh dorih u Zaporizkii oblasti [25891336] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "ADAMANT MOTORS ZAPORIZHZHIA [42801907] · Ref UA-2023-01-19-001472-a-a1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold