Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «Avi Motors» [43638468]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 4,248,500 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 «Avi Motors» [43638468]
- EDRPOU code
- 43638468
- Buyer
- LKP "Ratusha-servis" [23949155] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,248,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524654
What stands behind it3
Contract
Date 23 January 2024 · Amount UAH 1,463,000 · Buyer LKP "Ratusha-servis [23949155] · Supplier TzOV "AVI MOTORS [43638468] · Ref UA-2024-02-02-010829-a-a1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 1,463,000 · Buyer LKP "Ratusha-servis [23949155] · Supplier TZOV "AVI MOTORS [43638468] · Ref UA-2024-02-02-011466-a-b1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 1,322,500 · Buyer LKP "Ratusha-servis [23949155] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Avi Motors [43638468] · Ref UA-2024-01-15-012878-a-c1 · procedure: reporting