WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Ankorbild [33800578]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 583,162 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 Ankorbild [33800578]
EDRPOU code
33800578
Buyer
HUNP v Kyivskii oblasti [40108616] · 2023-Q2
Indicator
Contract splitting under the threshold
Amount
UAH 583,162
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520636

What stands behind it3

  1. Contract

    Date 12 June 2023 · Amount UAH 186,616 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "ANKORBILD [33800578] · Ref UA-2023-06-15-001887-a-c1 · procedure: reporting

  2. Contract

    Date 10 April 2023 · Amount UAH 196,773 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV Ankorbild [33800578] · Ref UA-2023-04-11-003187-a-b1 · procedure: reporting

  3. Contract

    Date 10 April 2023 · Amount UAH 199,773 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV Ankorbild [33800578] · Ref UA-2023-04-11-004707-a-c1 · procedure: reporting

Other records of this company8

  1. 015 October 2026Findings · Procurement plan published late
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting on one day
  6. 064 October 2026Findings · Contract splitting on one day
  7. 074 October 2026Findings · Contract splitting under the threshold
  8. 084 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold