Ukraine · Findings · Contract splitting under the threshold
TOV "Ahrarnyk-zapchastyna" [38560814]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 292,212 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 "Ahrarnyk-zapchastyna" [38560814]
- EDRPOU code
- 38560814
- Buyer
- Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka" [03351958] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 292,212
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519115
What stands behind it3
Contract
Date 13 December 2022 · Amount UAH 99,741 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Supplier TOV "Ahrarnyk-zapchastyna [38560814] · Ref UA-2022-12-14-006298-a-b1 · procedure: reporting
Contract
Date 8 December 2022 · Amount UAH 96,526 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Supplier TOV "Ahrarnyk-zapchastyna [38560814] · Ref UA-2022-12-12-001345-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 95,945 · Buyer Komunalne Pidpryiemstvo "Blahoustrii Kremenchuka [03351958] · Supplier TOV "Ahrarnyk-zapchastyna [38560814] · Ref UA-2022-12-12-001026-a-a1 · procedure: reporting