Ukraine · Findings · Contract splitting under the threshold
TOV «Kompaniia Ahrotrans i K» [39261965]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2022-Q2, 419,319 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 «Kompaniia Ahrotrans i K» [39261965]
- EDRPOU code
- 39261965
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 419,319
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1520518
What stands behind it9
Contract
Date 21 June 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-08-01-007453-a-b1 · procedure: reporting
Contract
Date 11 May 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-06-23-003091-a-a1 · procedure: reporting
Contract
Date 23 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-06-13-003857-a-a1 · procedure: reporting
Contract
Date 22 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-05-10-004896-a-a1 · procedure: reporting
Contract
Date 21 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-05-10-004889-a-b1 · procedure: reporting
Contract
Date 20 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-05-10-004861-a-a1 · procedure: reporting
Contract
Date 18 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-05-25-003726-a-b1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "KOMPANIIA AHROTRANS I K [39261965] · Ref UA-2022-05-06-001057-c-c1 · procedure: reporting
Contract
Date 14 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV «Kompaniia Ahrotrans i K [39261965] · Ref UA-2022-05-03-002558-a-a1 · procedure: reporting