Ukraine · Findings · Contract splitting under the threshold
TOV "Podillia Ahro-Biznes" [36871168]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 476,726 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 "Podillia Ahro-Biznes" [36871168]
- EDRPOU code
- 36871168
- Buyer
- Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 476,726
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519969
What stands behind it3
Contract
Date 12 September 2023 · Amount UAH 90,542 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "Podillia Ahro-Biznes [36871168] · Ref UA-2023-09-12-009443-a-c1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 196,875 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "Podillia Ahro-Biznes [36871168] · Ref UA-2023-09-12-010667-a-b1 · procedure: reporting
Contract
Date 12 September 2023 · Amount UAH 189,309 · Buyer Kam’ianets – Podilskyi litsei z posylenoiu viiskovo-fizychnoiu pidhotovkoiu KHmelnytskoi oblasti [25921037] · Supplier TOV "Podillia Ahro-Biznes [36871168] · Ref UA-2023-09-12-011369-a-c1 · procedure: reporting