Ukraine · Findings · Contract splitting on one day
Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod» [40951020]
Why it is here
Indicator “Contract splitting on one day”: 4 contracts without a procedure on one day 2023-06-09: each < 200,000 UAH, together 421,280 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 «Avtod» [40951020]
- EDRPOU code
- 40951020
- Buyer
- REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA" [40081195] · 2023-06-09
- Indicator
- Contract splitting on one day
- Amount
- UAH 421,280
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1643554
- Reference
- 2023-06-09
What stands behind it4
Contract
Date 9 June 2023 · Amount UAH 125,064 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020] · Ref UA-2023-06-14-003142-a-a1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 119,052 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020] · Ref UA-2023-06-14-003172-a-a1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 118,691 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020] · Ref UA-2023-06-14-003210-a-a1 · procedure: reporting
Contract
Date 9 June 2023 · Amount UAH 58,474 · Buyer REHIONALNA FILIIA "LVIVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAINSKA ZALIZNYTSIA [40081195] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «Avtod [40951020] · Ref UA-2023-06-14-003253-a-a1 · procedure: reporting