TOV "Raiz Ai Ti" [44657502]

Why it is here

Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q2, 677,906 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 "Raiz Ai Ti" [44657502]

EDRPOU code

44657502

Buyer

HUNP v Kyivskii oblasti [40108616] · 2023-Q2

Indicator

Contract splitting under the threshold

Amount

UAH 677,906

Records behind the indicator

7

Found

4 October 2026

Code

UA-1520077

What stands behind it7

1. Contract

   Date 31 May 2023 · Amount UAH 92,800 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-06-02-002168-a-b1 · procedure: reporting

2. Contract

   Date 29 May 2023 · Amount UAH 92,800 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-05-31-000226-a-b1 · procedure: reporting

3. Contract

   Date 29 May 2023 · Amount UAH 99,960 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-05-31-000421-a-a1 · procedure: reporting

4. Contract

   Date 26 May 2023 · Amount UAH 99,300 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-05-29-002808-a-a1 · procedure: reporting

5. Contract

   Date 20 April 2023 · Amount UAH 99,300 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-04-24-004488-a-a1 · procedure: reporting

6. Contract

   Date 14 April 2023 · Amount UAH 99,300 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ty [44657502] · Ref UA-2023-04-17-005326-a-a1 · procedure: reporting

7. Contract

   Date 14 April 2023 · Amount UAH 94,446 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ty [44657502] · Ref UA-2023-04-18-005662-a-a1 · procedure: reporting

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Contract splitting on one day
4. 044 October 2026Findings · Large contract without a procedure
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Supplier lives on one buyer without competition