WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "AHRO - HORYZONT" [40459565]

Why it is here

Indicator “Contract splitting under the threshold”: 26 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,292,251 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 "AHRO - HORYZONT" [40459565]
EDRPOU code
40459565
Buyer
Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 1,292,251
Records behind the indicator
26
Found
4 October 2026
Code
UA-1519069

What stands behind it10

  1. Contract

    Date 20 January 2023 · Amount UAH 49,393 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-010649-a-c1 · procedure: reporting

  2. Contract

    Date 20 January 2023 · Amount UAH 49,393 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-011020-a-c1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 49,322 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-011380-a-c1 · procedure: reporting

  4. Contract

    Date 20 January 2023 · Amount UAH 49,604 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-011878-a-c1 · procedure: reporting

  5. Contract

    Date 20 January 2023 · Amount UAH 49,815 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-012177-a-c1 · procedure: reporting

  6. Contract

    Date 20 January 2023 · Amount UAH 49,463 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-012687-a-c1 · procedure: reporting

  7. Contract

    Date 20 January 2023 · Amount UAH 49,885 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-013100-a-c1 · procedure: reporting

  8. Contract

    Date 20 January 2023 · Amount UAH 49,604 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-013509-a-c1 · procedure: reporting

  9. Contract

    Date 20 January 2023 · Amount UAH 49,956 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-01-013806-a-c1 · procedure: reporting

  10. Contract

    Date 20 January 2023 · Amount UAH 49,815 · Buyer Komunalne pidpryiemstvo "Upravlinnia miskym hospodarstvom" Vyshnevoi miskoi rady Buchanskoho raionu Kyivskoi oblasti [34778905] · Supplier TOV "AHRO - HORYZONT [40459565] · Ref UA-2023-02-03-000822-a-c1 · procedure: reporting

10 of 26 records shown.

Other records of this company1

  1. 014 October 2026Findings · Contract splitting on one day

JSONFindings · Contract splitting under the threshold