WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting on one day

TOV "Odesavtodor" [43172667]

Why it is here

Indicator “Contract splitting on one day”: 7 contracts without a procedure on one day 2023-11-29: each < 200,000 UAH, together 730,114 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 "Odesavtodor" [43172667]
EDRPOU code
43172667
Buyer
Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · 2023-11-29
Indicator
Contract splitting on one day
Amount
UAH 730,114
Records behind the indicator
7
Found
4 October 2026
Code
UA-1608083
Reference
2023-11-29

What stands behind it7

  1. Contract

    Date 29 November 2023 · Amount UAH 166,441 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "Odesavtodor [43172667] · Ref UA-2023-11-29-005928-a-c1 · procedure: reporting

  2. Contract

    Date 29 November 2023 · Amount UAH 108,004 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "Odesavtodor [43172667] · Ref UA-2023-11-29-007914-a-c1 · procedure: reporting

  3. Contract

    Date 29 November 2023 · Amount UAH 108,004 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "Odesavtodor [43172667] · Ref UA-2023-11-29-014117-a-a1 · procedure: reporting

  4. Contract

    Date 29 November 2023 · Amount UAH 172,801 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "Odesavtodor [43172667] · Ref UA-2023-11-29-015469-a-b1 · procedure: reporting

  5. Contract

    Date 29 November 2023 · Amount UAH 30,857 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-11-30-009166-a-b1 · procedure: reporting

  6. Contract

    Date 29 November 2023 · Amount UAH 44,023 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-11-30-010903-a-a1 · procedure: reporting

  7. Contract

    Date 29 November 2023 · Amount UAH 99,984 · Buyer Viddil z mainovykh vidnosyn Velykodalnytskoi silskoi rady [44148483] · Supplier TOV "ODESAVTODOR [43172667] · Ref UA-2023-11-30-011366-a-b1 · procedure: reporting

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 · Supplier lives on one buyer without competition

JSONFindings · Contract splitting on one day