Ukraine · Findings · Contract splitting under the threshold

TOV "IUryst Ahro" [41311543]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 795,926 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 "IUryst Ahro" [41311543]
EDRPOU code: 41311543
Buyer: Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 795,926
Records behind the indicator: 4
Found: 4 October 2026
Code: UA-1520400

What stands behind it4

Contract
Date 12 June 2023 · Amount UAH 197,979 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-06-14-002025-a-c1 · procedure: reporting
Contract
Date 8 June 2023 · Amount UAH 199,984 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-06-14-000602-a-c1 · procedure: reporting
Contract
Date 7 June 2023 · Amount UAH 199,984 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-06-14-000447-a-c1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 197,979 · Buyer Aparat Popivskoi silskoi rady Konotopskoho raionu Sumskoi oblasti [44084529] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-05-29-001689-a-c1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold