Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD" [20505434]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 484,500 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 "AHROSHLIAKHBUD" [20505434]
- EDRPOU code
- 20505434
- Buyer
- PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 484,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521130
What stands behind it3
Contract
Date 1 May 2023 · Amount UAH 198,000 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [20505434] · Ref UA-2023-05-01-003779-a-c1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 88,500 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [20505434] · Ref UA-2023-05-01-004054-a-a1 · procedure: reporting
Contract
Date 1 May 2023 · Amount UAH 198,000 · Buyer PETRO-MYKHAILIVSKA SILSKA RADA [04353296] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHROSHLIAKHBUD [20505434] · Ref UA-2023-05-01-004406-a-b1 · procedure: reporting
Other records of this company6
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold