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, 186,682 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 tsentr rozvytku dytyny № 55 [25712612] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,682
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519133
What stands behind it3
Contract
Date 2 January 2023 · Amount UAH 86,810 · Buyer ZHytomyrskyi tsentr rozvytku dytyny № 55 [25712612] · Supplier TOV "Akris Lohistyk [36330737] · Ref UA-2023-01-05-005866-a-a1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 49,977 · Buyer ZHytomyrskyi tsentr rozvytku dytyny № 55 [25712612] · Supplier TOV "Akris Lohistyk [36330737] · Ref UA-2023-01-05-005938-a-b1 · procedure: reporting
Contract
Date 2 January 2023 · Amount UAH 49,896 · Buyer ZHytomyrskyi tsentr rozvytku dytyny № 55 [25712612] · Supplier TOV "Akris Lohistyk [36330737] · Ref UA-2023-01-05-005947-a-c1 · procedure: reporting