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-Q4, 245,104 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-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 245,104
Records behind the indicator
5
Found
4 October 2026
Code
UA-1521115

What stands behind it5

  1. Contract

    Date 20 December 2022 · Amount UAH 49,886 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-12-20-006153-a-c1 · procedure: reporting

  2. Contract

    Date 20 December 2022 · Amount UAH 49,038 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-12-20-006457-a-c1 · procedure: reporting

  3. Contract

    Date 13 December 2022 · Amount UAH 49,975 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-12-14-014797-a-a1 · procedure: reporting

  4. Contract

    Date 23 November 2022 · Amount UAH 49,493 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-11-24-006314-a-c1 · procedure: reporting

  5. Contract

    Date 14 November 2022 · Amount UAH 46,712 · Buyer Vykonavchyi komitet Serhiivskoi silskoi rady [41066102] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-11-14-011544-a-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