Ukraine · Findings · Contract splitting under the threshold
TOV "Armeriia Oil" [44618933]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 469,570 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 "Armeriia Oil" [44618933]
- EDRPOU code
- 44618933
- Buyer
- KHmelnytska oblasna derzhavna likarnia veterynarnoi medytsyny [00711646] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 469,570
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519141
What stands behind it4
Contract
Date 5 December 2023 · Amount UAH 178,500 · Buyer KHmelnytska oblasna derzhavna likarnia veterynarnoi medytsyny [00711646] · Supplier TOV "Armeriia Oil [44618933] · Ref UA-2023-12-05-013368-a-a1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 48,450 · Buyer KHmelnytska oblasna derzhavna likarnia veterynarnoi medytsyny [00711646] · Supplier TOV "Armeriia Oil [44618933] · Ref UA-2023-11-07-007510-a-b1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 42,680 · Buyer KHmelnytska oblasna derzhavna likarnia veterynarnoi medytsyny [00711646] · Supplier TOV "Armeriia Oil [44618933] · Ref UA-2023-11-07-007038-a-c1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 199,940 · Buyer KHmelnytska oblasna derzhavna likarnia veterynarnoi medytsyny [00711646] · Supplier TOV "Armeriia Oil [44618933] · Ref UA-2023-10-04-004231-a-b1 · procedure: reporting