Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA" [25090493]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 245,892 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 "AMILA" [25090493]
- EDRPOU code
- 25090493
- Buyer
- Turiiska selyshchna rada [04333052] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 245,892
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521192
What stands behind it3
Contract
Date 17 November 2022 · Amount UAH 99,852 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-11-21-008921-a-b1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 96,150 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-11-21-009881-a-c1 · procedure: reporting
Contract
Date 21 October 2022 · Amount UAH 49,890 · Buyer Turiiska selyshchna rada [04333052] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AMILA [25090493] · Ref UA-2022-10-25-002323-a-b1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Court decisions about the party
- 025 October 2026Findings · Several indicators on one party
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Procurement under monitoring of the State Audit Service
- 064 October 2026Findings · Contract splitting under the threshold