Ukraine · Findings · Contract splitting under the threshold

TOV "IUryst Ahro" [41311543]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 998,394 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: VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · 2023-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 998,394
Records behind the indicator: 5
Found: 4 October 2026
Code: UA-1520401

What stands behind it5

Contract
Date 24 May 2023 · Amount UAH 199,564 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-05-25-013906-a-a1 · procedure: reporting
Contract
Date 23 May 2023 · Amount UAH 199,561 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-05-25-012507-a-c1 · procedure: reporting
Contract
Date 12 May 2023 · Amount UAH 199,762 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-05-15-011427-a-c1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 199,970 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-05-12-001593-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 199,537 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOV "IUryst Ahro [41311543] · Ref UA-2023-04-24-001770-a-b1 · procedure: reporting

Other records of this company5

JSON Findings · Contract splitting under the threshold