WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "AVTODAR" [39630740]

Why it is here

Indicator “Contract splitting on one day”: 14 contracts without a procedure on one day 2023-07-24: each < 200,000 UAH, together 807,985 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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
TOV "AVTODAR" [39630740]
EDRPOU code
39630740
Buyer
KP "Komunalnyk" [03348643] · 2023-07-24
Indicator
Contract splitting on one day
Amount
UAH 807,985
Records behind the indicator
14
Found
4 October 2026
Code
UA-1601356
Reference
2023-07-24

What stands behind it10

  1. Contract

    Date 24 July 2023 · Amount UAH 48,998 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTODAR [39630740] · Ref UA-2023-07-25-001640-a-a1 · procedure: reporting

  2. Contract

    Date 24 July 2023 · Amount UAH 59,998 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTODAR [39630740] · Ref UA-2023-07-25-001996-a-a1 · procedure: reporting

  3. Contract

    Date 24 July 2023 · Amount UAH 98,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-002512-a-c1 · procedure: reporting

  4. Contract

    Date 24 July 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-002965-a-c1 · procedure: reporting

  5. Contract

    Date 24 July 2023 · Amount UAH 48,997 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-003695-a-c1 · procedure: reporting

  6. Contract

    Date 24 July 2023 · Amount UAH 49,000 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-004473-a-c1 · procedure: reporting

  7. Contract

    Date 24 July 2023 · Amount UAH 48,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTODAR [39630740] · Ref UA-2023-07-25-007223-a-b1 · procedure: reporting

  8. Contract

    Date 24 July 2023 · Amount UAH 59,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-007592-a-c1 · procedure: reporting

  9. Contract

    Date 24 July 2023 · Amount UAH 48,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTODAR [39630740] · Ref UA-2023-07-25-009891-a-c1 · procedure: reporting

  10. Contract

    Date 24 July 2023 · Amount UAH 98,999 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "AVTO DAR [39630740] · Ref UA-2023-07-25-010232-a-b1 · procedure: reporting

10 of 14 records shown.

Other records of this company3

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting under the threshold
  3. 034 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting on one day