WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "AKHATKONSALT" [39734223]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q1, 336,000 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 "AKHATKONSALT" [39734223]
EDRPOU code
39734223
Buyer
Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 336,000
Records behind the indicator
7
Found
4 October 2026
Code
UA-1519105

What stands behind it7

  1. Contract

    Date 2 February 2022 · Amount UAH 48,000 · Buyer Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · Supplier TOV "AKHATKONSALT [39734223] · Ref UA-2022-02-02-002045-b-b1 · procedure: reporting

  2. Contract

    Date 2 February 2022 · Amount UAH 48,000 · Buyer Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · Supplier TOV "AKHATKONSALT [39734223] · Ref UA-2022-02-02-000529-a-c1 · procedure: reporting

  3. Contract

    Date 2 February 2022 · Amount UAH 48,000 · Buyer Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · Supplier TOV "AKHATKONSALT [39734223] · Ref UA-2022-02-02-000632-a-a1 · procedure: reporting

  4. Contract

    Date 2 February 2022 · Amount UAH 48,000 · Buyer Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · Supplier TOV "AKHATKONSALT [39734223] · Ref UA-2022-02-02-000711-a-b1 · procedure: reporting

  5. Contract

    Date 2 February 2022 · Amount UAH 48,000 · Buyer Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · Supplier TOV "AKHATKONSALT [39734223] · Ref UA-2022-02-02-002016-c-a1 · procedure: reporting

  6. Contract

    Date 2 February 2022 · Amount UAH 48,000 · Buyer Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · Supplier TOV "AKHATKONSALT [39734223] · Ref UA-2022-02-02-002222-c-c1 · procedure: reporting

  7. Contract

    Date 2 February 2022 · Amount UAH 48,000 · Buyer Vykonavchyi komitet Oleshkivskoi miskoi rady [37929985] · Supplier TOV "AKHATKONSALT [39734223] · Ref UA-2022-02-02-001046-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold