Ukraine · Findings · Contract splitting on one day
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS" [44882032]
Why it is here
Indicator “Contract splitting on one day”: 3 contracts without a procedure on one day 2022-10-20: each < 1,500,000 UAH, together 2,195,515 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS" [44882032]
- EDRPOU code
- 44882032
- Buyer
- Viiskova chastyna A3193 [07918209] · 2022-10-20
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,195,515
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1616867
- Reference
- 2022-10-20
What stands behind it3
Contract
Date 20 October 2022 · Amount UAH 321,100 · Buyer Viiskova chastyna A3193 [07918209] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS [44882032] · Ref UA-2023-10-01-000554-a-c1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 659,887 · Buyer Viiskova chastyna A3193 [07918209] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS [44882032] · Ref UA-2023-10-01-000571-a-c1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 1,214,528 · Buyer Viiskova chastyna A3193 [07918209] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVM TRAKS [44882032] · Ref UA-2023-10-02-000003-a-c1 · procedure: reporting