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
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
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
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
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
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
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
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
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
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
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
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Large contract without a procedure
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Supplier lives on one buyer without competition