Ukraine · Findings · Contract splitting under the threshold
TOV "Afolin" [44455318]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q3, 194,823 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 "Afolin" [44455318]
- EDRPOU code
- 44455318
- Buyer
- KNP "a private individual likarnia" ZOR [05498849] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 194,823
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519157
What stands behind it4
Contract
Date 25 August 2022 · Amount UAH 48,519 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "Afolin [44455318] · Ref UA-2022-08-25-003666-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 49,944 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "Afolin [44455318] · Ref UA-2022-08-25-005267-a-b1 · procedure: reporting
Contract
Date 25 August 2022 · Amount UAH 48,054 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "Afolin [44455318] · Ref UA-2022-08-26-004923-a-a1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 48,306 · Buyer KNP "a private individual likarnia" ZOR [05498849] · Supplier TOV "Afolin [44455318] · Ref UA-2022-08-24-002172-a-c1 · procedure: reporting