Ukraine · Findings · Contract splitting under the threshold
TOV AF "Altair" [32541162]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,860 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 AF "Altair" [32541162]
- EDRPOU code
- 32541162
- Buyer
- OKP "Donetskteplokomunenerho" [03337119] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,860
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520632
What stands behind it3
Contract
Date 19 February 2024 · Amount UAH 99,980 · Buyer OKP "Donetskteplokomunenerho [03337119] · Supplier TOV AF "Altair [32541162] · Ref UA-2024-02-19-000365-a-c1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 99,980 · Buyer OKP "Donetskteplokomunenerho [03337119] · Supplier TOV "AF Altair [32541162] · Ref UA-2024-02-19-000674-a-b1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 99,900 · Buyer OKP "Donetskteplokomunenerho [03337119] · Supplier TOV "AF Altair [32541162] · Ref UA-2024-02-19-000922-a-b1 · procedure: reporting