Ukraine · Findings · Contract splitting under the threshold
TOV Astreia Farm [41548687]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,645 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 Astreia Farm [41548687]
- EDRPOU code
- 41548687
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [05395859] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,645
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520637
What stands behind it3
Contract
Date 27 March 2023 · Amount UAH 99,198 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKO… [05395859] · Supplier TOV Astreia Farm [41548687] · Ref UA-2023-03-28-007783-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,932 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKO… [05395859] · Supplier TOV Astreia Farm [41548687] · Ref UA-2023-01-18-014317-a-c1 · procedure: reporting
Contract
Date 18 January 2023 · Amount UAH 99,515 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "KYIVSKYI MISKYI KONSULTATYVNO-DIAHNOSTYCHNYI TSENTR" VYKONAVCHOHO ORHANU KYIVSKO… [05395859] · Supplier TOV Astreia Farm [41548687] · Ref UA-2023-01-18-014431-a-c1 · procedure: reporting