WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN" [41325844]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,426 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 "AHROBUD-SN" [41325844]
EDRPOU code
41325844
Buyer
Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · 2022-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 249,426
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521114

What stands behind it5

  1. Contract

    Date 22 February 2022 · Amount UAH 49,992 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-02-23-000564-a-a1 · procedure: reporting

  2. Contract

    Date 22 February 2022 · Amount UAH 49,996 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-02-23-001301-a-a1 · procedure: reporting

  3. Contract

    Date 9 February 2022 · Amount UAH 49,471 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-02-09-007849-b-b1 · procedure: reporting

  4. Contract

    Date 9 February 2022 · Amount UAH 49,978 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-02-09-010902-b-b1 · procedure: reporting

  5. Contract

    Date 9 February 2022 · Amount UAH 49,989 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-02-09-011580-b-b1 · procedure: reporting

Other records of this company6

  1. 014 October 2026Findings · Contract splitting on one day
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting under the threshold
  4. 044 October 2026Findings · Contract splitting under the threshold
  5. 054 October 2026Findings · Contract splitting under the threshold
  6. 064 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold