Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA IUA" [38189841]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 270,000 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 "AKSIOMA IUA" [38189841]
- EDRPOU code
- 38189841
- Buyer
- OKVPTH "Lubnyteploenerho" [05541083] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 270,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521159
What stands behind it3
Contract
Date 19 October 2023 · Amount UAH 90,000 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA IUA [38189841] · Ref UA-2023-10-20-001901-a-b1 · procedure: reporting
Contract
Date 18 October 2023 · Amount UAH 90,000 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA IUA [38189841] · Ref UA-2023-10-20-000739-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 90,000 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA IUA [38189841] · Ref UA-2023-10-20-000239-a-b1 · procedure: reporting