Ukraine · Findings · Contract splitting under the threshold
AT "IU AR DI" [03448860]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 197,055 UAH.
Several contracts to the same supplier, each just under the threshold that requires 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
- AT "IU AR DI" [03448860]
- EDRPOU code
- 03448860
- Buyer
- Lisovohrynivetska silska rada [04403717] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 197,055
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1512712
What stands behind it4
Contract
Date 18 October 2022 · Amount UAH 49,264 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier AT "IU AR DI [03448860] · Ref UA-2022-10-20-007213-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,275 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier AT "IU AR DI [03448860] · Ref UA-2022-10-20-007190-a-b1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,258 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier AT "IU AR DI [03448860] · Ref UA-2022-10-20-007095-a-c1 · procedure: reporting
Contract
Date 18 October 2022 · Amount UAH 49,257 · Buyer Lisovohrynivetska silska rada [04403717] · Supplier AT "IU AR DI [03448860] · Ref UA-2022-10-20-006983-a-a1 · procedure: reporting