Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO SUMY" [43288328]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 139,773 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 SUMY" [43288328]
- EDRPOU code
- 43288328
- Buyer
- AKTSIONERNE TOVARYSTVO "UKRPOSHTA" [21560045] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 139,773
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521112
What stands behind it3
Contract
Date 12 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AHRO SUMY [43288328] · Ref UA-2022-05-12-006326-a-a1 · procedure: reporting
Contract
Date 12 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOV "AHRO SUMY [43288328] · Ref UA-2022-05-12-006327-a-a1 · procedure: reporting
Contract
Date 8 April 2022 · Amount UAH 46,591 · Buyer AKTSIONERNE TOVARYSTVO "UKRPOSHTA [21560045] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO SUMY [43288328] · Ref UA-2022-04-18-003345-a-c1 · procedure: reporting