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 2024-Q1, 276,000 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 276,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521160
What stands behind it3
Contract
Date 11 March 2024 · Amount UAH 96,000 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA IUA [38189841] · Ref UA-2024-03-13-007375-a-c1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 90,000 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA IUA [38189841] · Ref UA-2024-01-24-012102-a-a1 · procedure: reporting
Contract
Date 24 January 2024 · Amount UAH 90,000 · Buyer OKVPTH "Lubnyteploenerho [05541083] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKSIOMA IUA [38189841] · Ref UA-2024-01-24-012930-a-a1 · procedure: reporting