Ukraine · Findings · Contract splitting under the threshold
TOV "AHENSTVO BEZPEKY TA OKHORONY BILYI TYHR" [44015105]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 288,000 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 "AHENSTVO BEZPEKY TA OKHORONY BILYI TYHR" [44015105]
- EDRPOU code
- 44015105
- Buyer
- KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519067
What stands behind it3
Contract
Date 18 March 2024 · Amount UAH 96,000 · Buyer KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · Supplier TOV "AHENSTVO BEZPEKY TA OKHORONY BILYI TYHR [44015105] · Ref UA-2024-03-20-013486-a-c1 · procedure: reporting
Contract
Date 1 February 2024 · Amount UAH 96,000 · Buyer KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · Supplier TOV "AHENSTVO BEZPEKY TA OKHORONY BILYI TYHR [44015105] · Ref UA-2024-02-20-007634-a-b1 · procedure: reporting
Contract
Date 1 January 2024 · Amount UAH 96,000 · Buyer KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · Supplier TOV "AHENSTVO BEZPEKY TA OKHORONY BILYI TYHR [44015105] · Ref UA-2024-01-21-000701-a-c1 · procedure: reporting