Ukraine · Findings · Contract splitting under the threshold

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

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 487,899 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: Komunalne pidpryiemstvo "Serhiivske" Serhiivskoi silskoi rady [34401334] · 2022-Q2
Indicator: Contract splitting under the threshold
Amount: UAH 487,899
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1521118

What stands behind it3

Contract
Date 19 May 2022 · Amount UAH 199,497 · Buyer Komunalne pidpryiemstvo "Serhiivske" Serhiivskoi silskoi rady [34401334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-05-19-003404-a-b1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 199,857 · Buyer Komunalne pidpryiemstvo "Serhiivske" Serhiivskoi silskoi rady [34401334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-05-09-002028-a-a1 · procedure: reporting
Contract
Date 9 May 2022 · Amount UAH 88,545 · Buyer Komunalne pidpryiemstvo "Serhiivske" Serhiivskoi silskoi rady [34401334] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROBUD-SN [41325844] · Ref UA-2022-05-09-002040-a-a1 · procedure: reporting

Other records of this company6

JSON Findings · Contract splitting under the threshold