Ukraine · Findings · Contract splitting under the threshold
TOV "Aivori Hrup" [43524469]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,884 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 "Aivori Hrup" [43524469]
- EDRPOU code
- 43524469
- Buyer
- Pryvatne aktsionerne tovarystvo "Ukrhidroenerho" [20588716] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,884
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519128
What stands behind it3
Contract
Date 2 February 2022 · Amount UAH 49,878 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-02-02-001195-c-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,302 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-02-02-002125-c-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,704 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-01-31-003668-c-c1 · procedure: reporting