Ukraine · Findings · Contract splitting under the threshold
TOV "AFINA HRUPP LTD" [34630070]
Why it is here
Indicator “Contract splitting under the threshold”: 13 contracts without a procedure in 85–100 % threshold for 2022-Q4, 601,000 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 "AFINA HRUPP LTD" [34630070]
- EDRPOU code
- 34630070
- Buyer
- KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO" [39402730] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 601,000
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1519104
What stands behind it10
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022507-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022584-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022672-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022732-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022780-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022839-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022906-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022952-a-b1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-022997-a-a1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 46,000 · Buyer KOMUNALNE PIDPRYIEMSTVO KHARKIVSKOI RAIONNOI RADY "KOMUNENERHO [39402730] · Supplier TOV "AFINA HRUPP LTD [34630070] · Ref UA-2022-12-15-023043-a-b1 · procedure: reporting
10 of 13 records shown.