WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Ahroshliakhbud [03580699]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2021-Q3, 247,006 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 Ahroshliakhbud [03580699]
EDRPOU code
03580699
Buyer
KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · 2021-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 247,006
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520635

What stands behind it5

  1. Contract

    Date 9 September 2021 · Amount UAH 49,229 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV Ahroshliakhbud [03580699] · Ref UA-2021-09-09-000311-b-b1 · procedure: reporting

  2. Contract

    Date 9 September 2021 · Amount UAH 49,976 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-09-09-000215-b-a1 · procedure: reporting

  3. Contract

    Date 7 September 2021 · Amount UAH 49,219 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-09-07-004174-b-b1 · procedure: reporting

  4. Contract

    Date 7 September 2021 · Amount UAH 48,737 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-09-07-002238-a-a1 · procedure: reporting

  5. Contract

    Date 7 September 2021 · Amount UAH 49,844 · Buyer KP Kombinat komunalnykh pidpryiemstv m.Vasylkova [37627469] · Supplier TOV AHROSHLIAKHBUD [03580699] · Ref UA-2021-09-07-007068-c-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold