Ukraine · Findings · Contract splitting under the threshold

TOV "Ahroshliakhbud" [05407344]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 634,885 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 "Ahroshliakhbud" [05407344]
EDRPOU code: 05407344
Buyer: Ivanivska selyshchna rada Odeskoi oblasti [04378379] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 634,885
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1519123

What stands behind it4

Contract
Date 22 June 2023 · Amount UAH 198,246 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-06-22-005184-a-c1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 189,364 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-05-17-005859-a-b1 · procedure: reporting
Contract
Date 17 May 2023 · Amount UAH 199,398 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-05-17-006216-a-c1 · procedure: reporting
Contract
Date 16 May 2023 · Amount UAH 47,877 · Buyer Ivanivska selyshchna rada Odeskoi oblasti [04378379] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-05-16-002278-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold