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-Q4, 737,761 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
- BEREZIVSKYI RAIONNYI VIDOKREMLENYI PIDROZDIL DU "ODEUKYI OTSKPKH MOZ" [38723493] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 737,761
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519124
What stands behind it4
Contract
Date 15 December 2023 · Amount UAH 174,563 · Buyer BEREZIVSKYI RAIONNYI VIDOKREMLENYI PIDROZDIL DU "ODESKYI OTSKPKH MOZ [38723493] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-12-15-009857-a-c1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 199,339 · Buyer BEREZIVSKYI RAIONNYI VIDOKREMLENYI PIDROZDIL DU "ODESKYI OTSKPKH MOZ [38723493] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-12-13-011924-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 171,774 · Buyer BEREZIVSKYI RAIONNYI VIDOKREMLENYI PIDROZDIL DU "ODESKYI OTSKPKH MOZ [38723493] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-12-11-011448-a-a1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 192,084 · Buyer BEREZIVSKYI RAIONNYI VIDOKREMLENYI PIDROZDIL DU "ODESKYI OTSKPKH MOZ [38723493] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-12-07-011731-a-a1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Contract splitting under the threshold