Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA" [30902752]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 298,769 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 "AHROFIRMA "KOZATSKA" [30902752]
- EDRPOU code
- 30902752
- Buyer
- VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,769
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521124
What stands behind it3
Contract
Date 14 February 2023 · Amount UAH 99,938 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-02-20-012521-a-a1 · procedure: reporting
Contract
Date 13 February 2023 · Amount UAH 99,248 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-02-16-005666-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 99,583 · Buyer VYKONKOM BOCHECHKIVSKOI SILSKOI RADY [41826674] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROFIRMA "KOZATSKA [30902752] · Ref UA-2023-01-24-009734-a-a1 · procedure: reporting