Ukraine · Findings · Contract splitting under the threshold
TOV "Akris Lohistyk" [36330737]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 244,020 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 "Akris Lohistyk" [36330737]
- EDRPOU code
- 36330737
- Buyer
- ZHytomyrskyi doshkilnyi navchalnyi zaklad №49 [25303977] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 244,020
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519132
What stands behind it3
Contract
Date 12 January 2023 · Amount UAH 49,896 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №49 [25303977] · Supplier TOV "Akris Lohistyk [36330737] · Ref UA-2023-01-12-001020-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 94,134 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №49 [25303977] · Supplier TOV "Akris Lohistyk [36330737] · Ref UA-2023-01-09-004845-a-c1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 99,990 · Buyer ZHytomyrskyi doshkilnyi navchalnyi zaklad №49 [25303977] · Supplier TOV "Akris Lohistyk [36330737] · Ref UA-2023-01-09-005009-a-a1 · procedure: reporting