Ukraine · Findings · Contract splitting under the threshold
TOV "Aivori Hrup" [43524469]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 562,621 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 562,621
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1519129
What stands behind it7
Contract
Date 21 November 2022 · Amount UAH 98,000 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-11-21-004731-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 99,756 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-11-21-005422-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 86,100 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-11-21-007814-a-b1 · procedure: reporting
Contract
Date 8 November 2022 · Amount UAH 93,106 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-11-08-014072-a-b1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 93,865 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-11-04-008244-a-b1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 46,134 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-11-04-008385-a-b1 · procedure: reporting
Contract
Date 4 November 2022 · Amount UAH 45,660 · Buyer Pryvatne aktsionerne tovarystvo "Ukrhidroenerho [20588716] · Supplier TOV "Aivori Hrup [43524469] · Ref UA-2022-11-04-008659-a-b1 · procedure: reporting