Ukraine · Findings · Contract splitting under the threshold

TOV "ANKORBILD" [33800578]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 786,852 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 "ANKORBILD" [33800578]
EDRPOU code: 33800578
Buyer: HUNP v Kyivskii oblasti [40108616] · 2023-Q4
Indicator: Contract splitting under the threshold
Amount: UAH 786,852
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519083

What stands behind it4

Contract
Date 16 December 2023 · Amount UAH 198,844 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ANKORBILD [33800578] · Ref UA-2023-12-20-023835-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 199,837 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ANKORBILD [33800578] · Ref UA-2023-12-18-000016-a-b1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 189,042 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ANKORBILD [33800578] · Ref UA-2023-10-24-015794-a-b1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 199,129 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ANKORBILD [33800578] · Ref UA-2023-10-19-015181-a-c1 · procedure: reporting

Other records of this company8

JSON Findings · Contract splitting under the threshold