Ukraine · Findings · Contract splitting on one day
TzOV "AVI MOTORS" [43638468]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2024-01-23: each < 1,500,000 UAH, together 2,926,000 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
- TzOV "AVI MOTORS" [43638468]
- EDRPOU code
- 43638468
- Buyer
- LKP "Ratusha-servis" [23949155] · 2024-01-23
- Indicator
- Contract splitting on one day
- Amount
- UAH 2,926,000
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1637652
- Reference
- 2024-01-23
What stands behind it2
Contract
Date 23 January 2024 · Amount UAH 1,463,000 · Buyer LKP "Ratusha-servis [23949155] · Supplier TzOV "AVI MOTORS [43638468] · Ref UA-2024-02-02-010829-a-a1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 1,463,000 · Buyer LKP "Ratusha-servis [23949155] · Supplier TZOV "AVI MOTORS [43638468] · Ref UA-2024-02-02-011466-a-b1 · procedure: reporting