Ukraine · Findings · Contract splitting under the threshold
TOV "AIDI HIFTS" [42097186]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 176,500 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 "AIDI HIFTS" [42097186]
- EDRPOU code
- 42097186
- Buyer
- Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 176,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519073
What stands behind it3
Contract
Date 28 November 2022 · Amount UAH 85,000 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "AIDI HIFTS [42097186] · Ref UA-2022-11-29-015255-a-c1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 44,500 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "AIDI HIFTS [42097186] · Ref UA-2022-11-30-014092-a-b1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 47,000 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "AIDI HIFTS [42097186] · Ref UA-2022-12-02-006440-a-a1 · procedure: reporting