WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Avtokompleks Verkhovyna" [45322412]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-11-10: each < 200,000 UAH, together 786,926 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 "Avtokompleks Verkhovyna" [45322412]
EDRPOU code
45322412
Buyer
Verkhovynska selyshchna rada [04357294] · 2023-11-10
Indicator
Contract splitting on one day
Amount
UAH 786,926
Records behind the indicator
7
Found
4 October 2026
Code
UA-1601874
Reference
2023-11-10

What stands behind it7

  1. Contract

    Date 10 November 2023 · Amount UAH 191,042 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-10-004219-a-c1 · procedure: reporting

  2. Contract

    Date 10 November 2023 · Amount UAH 98,922 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-10-006500-a-a1 · procedure: reporting

  3. Contract

    Date 10 November 2023 · Amount UAH 146,305 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-10-011843-a-a1 · procedure: reporting

  4. Contract

    Date 10 November 2023 · Amount UAH 139,846 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-10-013260-a-b1 · procedure: reporting

  5. Contract

    Date 10 November 2023 · Amount UAH 97,700 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-13-003456-a-b1 · procedure: reporting

  6. Contract

    Date 10 November 2023 · Amount UAH 42,910 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-13-005186-a-b1 · procedure: reporting

  7. Contract

    Date 10 November 2023 · Amount UAH 70,201 · Buyer Verkhovynska selyshchna rada [04357294] · Supplier TOV "Avtokompleks Verkhovyna [45322412] · Ref UA-2023-11-13-006279-a-a1 · procedure: reporting

Other records of this company2

  1. 014 October 2026Findings · Contract splitting under the threshold
  2. 024 October 2026Findings · Supplier registered shortly before the contract

JSONFindings · Contract splitting on one day