Ukraine · Findings · Contract splitting under the threshold
TOV "ANIKO" [19420408]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 198,538 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 "ANIKO" [19420408]
- EDRPOU code
- 19420408
- Buyer
- KHrystynivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03356996] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,538
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519081
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 98,770 · Buyer KHrystynivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03356996] · Supplier TOV "ANIKO [19420408] · Ref UA-2022-12-16-015661-a-b1 · procedure: reporting
Contract
Date 14 November 2022 · Amount UAH 49,884 · Buyer KHrystynivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03356996] · Supplier TOV "ANIKO [19420408] · Ref UA-2022-11-16-004250-a-a1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 49,884 · Buyer KHrystynivske vyrobnyche upravlinnia zhytlovo-komunalnoho hospodarstva [03356996] · Supplier TOV "ANIKO [19420408] · Ref UA-2022-11-10-009287-a-a1 · procedure: reporting