Ukraine · Findings · Contract splitting under the threshold

TOV "Ahroshliakhbud" [05407344]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 398,528 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: Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · 2023-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 398,528
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519125

What stands behind it3

Contract
Date 24 July 2023 · Amount UAH 99,551 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-07-24-004714-a-a1 · procedure: reporting
Contract
Date 21 July 2023 · Amount UAH 199,043 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-07-21-009559-a-a1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 99,934 · Buyer Petrovirivska silska rada Berezivskoho raionu Odeskoi oblasti [04379031] · Supplier TOV "Ahroshliakhbud [05407344] · Ref UA-2023-07-10-000141-a-a1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold