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
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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service