WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "AHROPROMSANTEKHENERHOSEVIS" [33079423]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 148,716 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 "AHROPROMSANTEKHENERHOSEVIS" [33079423]
EDRPOU code
33079423
Buyer
Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · 2022-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 148,716
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519071

What stands behind it3

  1. Contract

    Date 17 August 2022 · Amount UAH 49,747 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "AHROPROMSANTEKHENERHOSEVIS [33079423] · Ref UA-2022-08-18-004388-a-c1 · procedure: reporting

  2. Contract

    Date 17 August 2022 · Amount UAH 49,711 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "AHROPROMSANTEKHENERHOSEVIS [33079423] · Ref UA-2022-08-18-005208-a-a1 · procedure: reporting

  3. Contract

    Date 17 August 2022 · Amount UAH 49,258 · Buyer Viddil osvity Hlevakhivskoi selyshchnoi rady [44080284] · Supplier TOV "AHROPROMSANTEKHENERHOSEVIS [33079423] · Ref UA-2022-08-18-006006-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold