Ukraine · Findings · Contract splitting under the threshold
TOV "AVERS-OS" [20028118]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q1, 698,730 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 "AVERS-OS" [20028118]
- EDRPOU code
- 20028118
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 698,730
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519058
What stands behind it6
Contract
Date 19 February 2024 · Amount UAH 99,802 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "AVERS-OS [20028118] · Ref UA-2024-02-21-009337-a-c1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 99,902 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "AVERS-OS [20028118] · Ref UA-2024-02-21-009518-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 99,936 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "AVERS-OS [20028118] · Ref UA-2024-02-21-009690-a-b1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 199,962 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "AVERS-OS [20028118] · Ref UA-2024-01-23-016999-a-a1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 99,288 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "AVERS-OS [20028118] · Ref UA-2024-01-18-016252-a-a1 · procedure: reporting
Contract
Date 16 January 2024 · Amount UAH 99,840 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "AVERS-OS [20028118] · Ref UA-2024-01-18-016338-a-c1 · procedure: reporting