Ukraine · Findings · Contract splitting under the threshold
TOV "Albatros Treid" [40190730]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 278,472 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 "Albatros Treid" [40190730]
- EDRPOU code
- 40190730
- Buyer
- KP VUVKH [24388032] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 278,472
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519135
What stands behind it3
Contract
Date 15 February 2024 · Amount UAH 87,840 · Buyer KP VUVKH [24388032] · Supplier TOV "Albatros Treid [40190730] · Ref UA-2024-02-19-007781-a-b1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 97,866 · Buyer KP VUVKH [24388032] · Supplier TOV "Albatros Treid [40190730] · Ref UA-2024-02-19-008441-a-b1 · procedure: reporting
Contract
Date 15 February 2024 · Amount UAH 92,766 · Buyer KP VUVKH [24388032] · Supplier TOV "Albatros Treid [40190730] · Ref UA-2024-02-19-009250-a-b1 · procedure: reporting