Ukraine · Findings · Contract splitting under the threshold
TOV «Amik Servis» [39753801]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 186,343 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 «Amik Servis» [39753801]
- EDRPOU code
- 39753801
- Buyer
- Natsionalnyi tsentr "Mala akademiia nauk Ukrainy" [32827468] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,343
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520438
What stands behind it3
Contract
Date 17 November 2023 · Amount UAH 92,952 · Buyer Natsionalnyi tsentr "Mala akademiia nauk Ukrainy [32827468] · Supplier TOV «Amik Servis [39753801] · Ref UA-2023-11-20-011919-a-a1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 48,505 · Buyer Natsionalnyi tsentr "Mala akademiia nauk Ukrainy [32827468] · Supplier TOV «Amik Servis [39753801] · Ref UA-2023-11-20-015622-a-b1 · procedure: reporting
Contract
Date 17 November 2023 · Amount UAH 44,886 · Buyer Natsionalnyi tsentr "Mala akademiia nauk Ukrainy [32827468] · Supplier TOV «Amik Servis [39753801] · Ref UA-2023-11-20-016493-a-b1 · procedure: reporting