WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Raiz Ai Ti" [44657502]

Why it is here

Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,367,280 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 1,367,280
Records behind the indicator
14
Found
4 October 2026
Code
UA-1520078

What stands behind it10

  1. Contract

    Date 21 December 2023 · Amount UAH 96,360 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-24-001299-a-a1 · procedure: reporting

  2. Contract

    Date 21 December 2023 · Amount UAH 99,300 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-24-001311-a-c1 · procedure: reporting

  3. Contract

    Date 21 December 2023 · Amount UAH 93,780 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-24-001331-a-a1 · procedure: reporting

  4. Contract

    Date 21 December 2023 · Amount UAH 99,936 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-24-001349-a-a1 · procedure: reporting

  5. Contract

    Date 21 December 2023 · Amount UAH 95,310 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-24-001402-a-a1 · procedure: reporting

  6. Contract

    Date 21 December 2023 · Amount UAH 99,648 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-25-014230-a-a1 · procedure: reporting

  7. Contract

    Date 21 December 2023 · Amount UAH 99,300 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-25-014294-a-c1 · procedure: reporting

  8. Contract

    Date 21 December 2023 · Amount UAH 99,300 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-25-014679-a-b1 · procedure: reporting

  9. Contract

    Date 20 December 2023 · Amount UAH 93,780 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-21-022539-a-c1 · procedure: reporting

  10. Contract

    Date 20 December 2023 · Amount UAH 96,360 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-21-022583-a-a1 · procedure: reporting

10 of 14 records shown.

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

JSONFindings · Contract splitting under the threshold