Ukraine · Findings · Contract splitting under the threshold
TOV «Derazhnia-Ahro» [39362358]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 329,810 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 «Derazhnia-Ahro» [39362358]
- EDRPOU code
- 39362358
- Buyer
- Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady" [25803906] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 329,810
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520480
What stands behind it4
Contract
Date 26 December 2023 · Amount UAH 49,930 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV «Derazhnia-Ahro [39362358] · Ref UA-2023-12-26-003004-a-a1 · procedure: reporting
Contract
Date 23 November 2023 · Amount UAH 89,960 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV "Derazhnia - Ahro [39362358] · Ref UA-2023-11-24-011634-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 89,960 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV "Derazhnia - Ahro [39362358] · Ref UA-2023-11-25-000865-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 99,960 · Buyer Komunalnyi zaklad zahalnoi serednoi osvity "Litsei №13 KHmelnytskoi miskoi rady [25803906] · Supplier TOV "Derazhnia - Ahro [39362358] · Ref UA-2023-10-12-002995-a-a1 · procedure: reporting