WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "DOTT-AHRO" [44019104]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,639,902 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 "DOTT-AHRO" [44019104]
EDRPOU code
44019104
Buyer
Bilopilska miska rada [04058019] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,639,902
Records behind the indicator
3
Found
4 October 2026
Code
UA-1519426

What stands behind it3

  1. Contract

    Date 25 December 2023 · Amount UAH 1,449,902 · Buyer Bilopilska miska rada [04058019] · Supplier TOV "DOTT-AHRO [44019104] · Ref UA-2023-12-25-008717-a-a1 · procedure: reporting

  2. Contract

    Date 13 December 2023 · Amount UAH 96,000 · Buyer Bilopilska miska rada [04058019] · Supplier TOV "DOTT-AHRO [44019104] · Ref UA-2023-12-14-009931-a-a1 · procedure: reporting

  3. Contract

    Date 13 December 2023 · Amount UAH 94,000 · Buyer Bilopilska miska rada [04058019] · Supplier TOV " DOTT-AHRO [44019104] · Ref UA-2023-12-15-004947-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold