Ukraine · Findings · Contract splitting under the threshold
TOV"Aktiz Invest" [39868825]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 142,296 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"Aktiz Invest" [39868825]
- EDRPOU code
- 39868825
- Buyer
- KNP "Zarichnenskyi tsentr PMSD" [38593656] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,296
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520829
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 42,599 · Buyer KNP "Zarichnenskyi tsentr PMSD [38593656] · Supplier TOV"AKTIZ-INVEST [39868825] · Ref UA-2022-12-26-009338-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 49,699 · Buyer KNP "Zarichnenskyi tsentr PMSD [38593656] · Supplier TOV"Aktiz Invest [39868825] · Ref UA-2022-12-02-001751-a-c1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 49,998 · Buyer KNP "Zarichnenskyi tsentr PMSD [38593656] · Supplier TOV "AKTIZ-INVEST [39868825] · Ref UA-2022-11-24-008543-a-c1 · procedure: reporting