Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-DETAL" [39705831]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 184,959 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-DETAL" [39705831]
- EDRPOU code
- 39705831
- Buyer
- PRAT "RIVNEOBLENERHO" [05424874] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 184,959
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521113
What stands behind it3
Contract
Date 30 March 2023 · Amount UAH 46,845 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-DETAL [39705831] · Ref UA-2023-03-30-005007-a-c1 · procedure: reporting
Contract
Date 30 March 2023 · Amount UAH 46,845 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-DETAL [39705831] · Ref UA-2023-03-30-005138-a-c1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 91,270 · Buyer PRAT "RIVNEOBLENERHO [05424874] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHRO-DETAL [39705831] · Ref UA-2023-01-20-012596-a-c1 · procedure: reporting