Ukraine · Findings · Contract splitting under the threshold
TOV "AV metal hrup" [36441934]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,600 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
- TOV "AV metal hrup" [36441934]
- EDRPOU code
- 36441934
- Buyer
- KP "Upravliaiucha zhytlova kompaniia № 1" Novovolynskoi miskoi rady [42122641] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519056
What stands behind it4
Contract
Date 7 February 2024 · Amount UAH 99,900 · Buyer KP "Upravliaiucha zhytlova kompaniia № 1" Novovolynskoi miskoi rady [42122641] · Supplier TOV "AV metal hrup [36441934] · Ref UA-2024-02-08-007629-a-a1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 49,900 · Buyer KP "Upravliaiucha zhytlova kompaniia № 1" Novovolynskoi miskoi rady [42122641] · Supplier TOV "AV metal hrup [36441934] · Ref UA-2024-02-08-010163-a-b1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 49,900 · Buyer KP "Upravliaiucha zhytlova kompaniia № 1" Novovolynskoi miskoi rady [42122641] · Supplier TOV "AV metal hrup [36441934] · Ref UA-2024-02-08-010785-a-a1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 99,900 · Buyer KP "Upravliaiucha zhytlova kompaniia № 1" Novovolynskoi miskoi rady [42122641] · Supplier TOV "AV metal hrup [36441934] · Ref UA-2024-02-08-011175-a-b1 · procedure: reporting