Ukraine · Findings · Contract splitting under the threshold
TOV "Ahrospetsbudmontazh" [40764057]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q3, 399,973 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 "Ahrospetsbudmontazh" [40764057]
- EDRPOU code
- 40764057
- Buyer
- KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,973
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1519120
What stands behind it8
Contract
Date 13 September 2022 · Amount UAH 49,998 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "Ahrospetsbudmontazh [40764057] · Ref UA-2022-09-13-010437-a-c1 · procedure: reporting
Contract
Date 9 September 2022 · Amount UAH 49,994 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "Ahrospetsbudmontazh [40764057] · Ref UA-2022-09-09-007282-a-c1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 49,998 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "Ahrospetsbudmontazh [40764057] · Ref UA-2022-09-08-002402-a-b1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 49,996 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "Ahrospetsbudmontazh [40764057] · Ref UA-2022-08-17-004568-a-c1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 49,996 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "Ahrospetsbudmontazh [40764057] · Ref UA-2022-08-15-004428-a-b1 · procedure: reporting
Contract
Date 15 August 2022 · Amount UAH 49,998 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "Ahrospetsbudmontazh [40764057] · Ref UA-2022-08-15-005136-a-b1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 49,993 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "AHROSPETSBUDMONTAZH [40764057] · Ref UA-2022-08-05-004748-a-a1 · procedure: reporting
Contract
Date 4 August 2022 · Amount UAH 50,000 · Buyer KP Banno-pralnyi kombinat Konotopskoi miskoi rady [32017502] · Supplier TOV "AHROSPETSBUDMONTAZH [40764057] · Ref UA-2022-08-05-005210-a-c1 · procedure: reporting