Ukraine · Findings · Contract splitting under the threshold
TOV "Ahrobildynh Limited" [44398653]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 140,408 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 "Ahrobildynh Limited" [44398653]
- EDRPOU code
- 44398653
- Buyer
- DP SHakhta №9 Novovolynska [41936988] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 140,408
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519118
What stands behind it3
Contract
Date 20 June 2023 · Amount UAH 46,937 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV "AHROBILDYNH LIMITED [44398653] · Ref UA-2023-06-21-000458-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 44,374 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV "Ahrobildynh Limited [44398653] · Ref UA-2023-05-18-008499-a-a1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 49,097 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV "Ahrobildynh LTD [44398653] · Ref UA-2023-04-10-006270-a-b1 · procedure: reporting