Ukraine · Findings · Contract splitting on one day
TOV "Avtodraiv Alians" [45098203]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-24: each < 200,000 UAH, together 396,000 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 "Avtodraiv Alians" [45098203]
- EDRPOU code
- 45098203
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-01-24
- Indicator
- Contract splitting on one day
- Amount
- UAH 396,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1601870
- Reference
- 2024-01-24
What stands behind it2
Contract
Date 24 January 2024 · Amount UAH 198,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "Avtodraiv Alians [45098203] · Ref UA-2024-01-25-000155-a-a1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 198,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "Avtodraiv Alians [45098203] · Ref UA-2024-01-25-000845-a-a1 · procedure: reporting