WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "APOHIEI" [34421853]

Why it is here

Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q4, 8,885,158 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 "APOHIEI" [34421853]
EDRPOU code
34421853
Buyer
KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODEUKOHO RAIONU ODEUKOI OBLASTI [03363789] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 8,885,158
Records behind the indicator
6
Found
4 October 2026
Code
UA-1519086

What stands behind it6

  1. Contract

    Date 27 November 2023 · Amount UAH 1,496,069 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-11-29-002970-a-b1 · procedure: reporting

  2. Contract

    Date 27 November 2023 · Amount UAH 1,496,811 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-11-29-004254-a-b1 · procedure: reporting

  3. Contract

    Date 3 November 2023 · Amount UAH 1,499,168 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-11-07-006628-a-b1 · procedure: reporting

  4. Contract

    Date 3 November 2023 · Amount UAH 1,499,054 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-11-07-010766-a-b1 · procedure: reporting

  5. Contract

    Date 12 October 2023 · Amount UAH 1,444,898 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-10-12-007908-a-c1 · procedure: reporting

  6. Contract

    Date 5 October 2023 · Amount UAH 1,449,159 · Buyer KOMUNALNE PIDPRYIEMSTVO "MISKE UPRAVLINNIA ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA" CHORNOMORSKOI MISKOI RADY ODESKOHO RAIONU… [03363789] · Supplier TOV "APOHIEI [34421853] · Ref UA-2023-10-10-002771-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Procurement under monitoring of the State Audit Service
  5. 054 October 2026Findings · Procurement under monitoring of the State Audit Service

JSONFindings · Contract splitting under the threshold