WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Sakhara [31138408]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 147,718 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 Sakhara [31138408]
EDRPOU code
31138408
Buyer
RO Ivano-Frankivske Arkhiieparkhialne Upravlinnia UHKTS [13643656] · 2024-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 147,718
Records behind the indicator
3
Found
4 October 2026
Code
UA-1520758

What stands behind it3

  1. Contract

    Date 19 March 2024 · Amount UAH 49,239 · Buyer RO Ivano-Frankivske Arkhiieparkhialne Upravlinnia UHKTS [13643656] · Supplier TOV "Sakhara [31138408] · Ref UA-2024-03-21-009719-a-a1 · procedure: reporting

  2. Contract

    Date 19 March 2024 · Amount UAH 49,239 · Buyer RO Ivano-Frankivske Arkhiieparkhialne Upravlinnia UHKTS [13643656] · Supplier TOV "Sakhara [31138408] · Ref UA-2024-03-22-001064-a-a1 · procedure: reporting

  3. Contract

    Date 11 March 2024 · Amount UAH 49,240 · Buyer RO Ivano-Frankivske Arkhiieparkhialne Upravlinnia UHKTS [13643656] · Supplier TOV Sakhara [31138408] · Ref UA-2024-03-13-005120-a-b1 · procedure: reporting

Other records of this company1

  1. 014 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold