Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APOHIEI" [34421853]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q3, 4,004,681 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 "APOHIEI" [34421853]
- EDRPOU code
- 34421853
- Buyer
- DEPARTAMENT MISKOHO HOSPODARSTVA ODEUKOI MISKOI RADY [34674154] · 2024-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,004,681
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521203
What stands behind it3
Contract
Date 23 July 2024 · Amount UAH 1,333,625 · Buyer DEPARTAMENT MISKOHO HOSPODARSTVA ODESKOI MISKOI RADY [34674154] · Ref UA-2024-07-23-010654-a-b1 · procedure: reporting
Contract
Date 23 July 2024 · Amount UAH 1,333,712 · Buyer DEPARTAMENT MISKOHO HOSPODARSTVA ODESKOI MISKOI RADY [34674154] · Ref UA-2024-07-23-010903-a-c1 · procedure: reporting
Contract
Date 23 July 2024 · Amount UAH 1,337,344 · Buyer DEPARTAMENT MISKOHO HOSPODARSTVA ODESKOI MISKOI RADY [34674154] · Ref UA-2024-07-23-011125-a-a1 · procedure: reporting