Ukraine · Findings · Contract splitting under the threshold
TOV"Torhovyi dim"Ahrokhim" [40136385]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 191,000 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"Torhovyi dim"Ahrokhim" [40136385]
- EDRPOU code
- 40136385
- Buyer
- Derzhavna ustanova "Pervomaiska vypravna koloniia (№117)" [14317002] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520874
What stands behind it4
Contract
Date 21 February 2022 · Amount UAH 46,000 · Buyer Derzhavna ustanova "Pervomaiska vypravna koloniia (№117) [14317002] · Supplier TOV"Torhovyi dim"Ahrokhim [40136385] · Ref UA-2022-02-21-000374-a-b1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,500 · Buyer Derzhavna ustanova "Pervomaiska vypravna koloniia (№117) [14317002] · Supplier TOV"Torhovyi dim "Ahrokhim [40136385] · Ref UA-2022-02-18-000731-a-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 46,000 · Buyer Derzhavna ustanova "Pervomaiska vypravna koloniia (№117) [14317002] · Supplier TOV"Torhovyi Dim "Ahrokhim [40136385] · Ref UA-2022-02-17-008754-b-b1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,500 · Buyer Derzhavna ustanova "Pervomaiska vypravna koloniia (№117) [14317002] · Supplier TOV"Torhovyi dim"Ahrokhim [40136385] · Ref UA-2022-02-17-001762-a-c1 · procedure: reporting