Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu "TerKo Avto TSentr" [0000]
Why it is here
Indicator “Contract splitting on one day”: 2 contracts without a procedure on one day 2022-10-14: each < 1,500,000 UAH, together 1,536,480 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 "TerKo Avto TSentr" [0000]
- Buyer
- HUNP v Ternopilskii oblasti [40108720] · 2022-10-14
- Indicator
- Contract splitting on one day
- Amount
- UAH 1,536,480
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1643038
- Reference
- 2022-10-14
What stands behind it2
Contract
Date 14 October 2022 · Amount UAH 808,540 · Buyer HUNP v Ternopilskii oblasti [40108720] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNIISTIU "TERKO AVTO INTERNESHNL · Ref UA-2022-10-14-007531-a-a1 · procedure: reporting
Contract
Date 14 October 2022 · Amount UAH 727,940 · Buyer HUNP v Ternopilskii oblasti [40108720] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "TerKo Avto TSentr · Ref UA-2022-10-14-007667-a-c1 · procedure: reporting