Ukraine · Findings · Contract splitting under the threshold
TOV "AUDYT KOMFORT PLIUS" [44366375]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 361,903 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 "AUDYT KOMFORT PLIUS" [44366375]
- EDRPOU code
- 44366375
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 361,903
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519102
What stands behind it4
Contract
Date 7 March 2024 · Amount UAH 46,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AUDYT KOMFORT PLIUS [44366375] · Ref UA-2024-03-08-000346-a-a1 · procedure: reporting
Contract
Date 6 March 2024 · Amount UAH 45,000 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AUDYT KOMFORT PLIUS [44366375] · Ref UA-2024-03-06-005815-a-a1 · procedure: reporting
Contract
Date 8 February 2024 · Amount UAH 91,480 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AUDYT KOMFORT PLIUS [44366375] · Ref UA-2024-02-08-014366-a-c1 · procedure: reporting
Contract
Date 3 January 2024 · Amount UAH 179,423 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AUDYT KOMFORT PLIUS [44366375] · Ref UA-2024-01-03-005697-a-c1 · procedure: reporting