Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ELIT" [38018978]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 298,087 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
- TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ELIT" [38018978]
- EDRPOU code
- 38018978
- Buyer
- BILHOROD-DNISTROVSKYI FAKHOVYI KOLEDZH PRYRODOKORYSTUVANNIA, BUDIVNYTSTVA TA KOMP'IUTERNYKH TEKHNOLOHII [00728546] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,087
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521111
What stands behind it3
Contract
Date 12 February 2024 · Amount UAH 99,414 · Buyer BILHOROD-DNISTROVSKYI FAKHOVYI KOLEDZH PRYRODOKORYSTUVANNIA, BUDIVNYTSTVA TA KOMP'IUTERNYKH TEKHNOLOHII [00728546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ELIT [38018978] · Ref UA-2024-02-13-004123-a-c1 · procedure: reporting
Contract
Date 7 February 2024 · Amount UAH 99,186 · Buyer BILHOROD-DNISTROVSKYI FAKHOVYI KOLEDZH PRYRODOKORYSTUVANNIA, BUDIVNYTSTVA TA KOMP'IUTERNYKH TEKHNOLOHII [00728546] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO ELIT [38018978] · Ref UA-2024-02-07-000736-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 99,488 · Buyer BILHOROD-DNISTROVSKYI FAKHOVYI KOLEDZH PRYRODOKORYSTUVANNIA, BUDIVNYTSTVA TA KOMP'IUTERNYKH TEKHNOLOHII [00728546] · Supplier TOV "Ahro Elit [38018978] · Ref UA-2024-02-06-012914-a-b1 · procedure: reporting