Ukraine · Findings · Contract splitting under the threshold
TOV "AHRI-INZHYNIRYNH" [42095786]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 393,000 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 "AHRI-INZHYNIRYNH" [42095786]
- EDRPOU code
- 42095786
- Buyer
- AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 393,000
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519068
What stands behind it5
Contract
Date 5 March 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-004159-a-b1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-004384-a-c1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 99,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-004686-a-c1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-006021-a-a1 · procedure: reporting
Contract
Date 5 March 2024 · Amount UAH 48,000 · Buyer AKTSIONERNE TOVARYSTVO POLTAVAOBLENERHO [00131819] · Supplier TOV "AHRI-INZHYNIRYNH [42095786] · Ref UA-2024-03-05-007744-a-b1 · procedure: reporting