Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+" [25570810]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,683,000 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 "AST+" [25570810]
- EDRPOU code
- 25570810
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,683,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521245
What stands behind it4
Contract
Date 11 December 2023 · Amount UAH 1,386,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+ [25570810] · Ref UA-2023-12-11-009801-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+ [25570810] · Ref UA-2023-11-08-001354-a-b1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+ [25570810] · Ref UA-2023-11-08-001661-a-a1 · procedure: reporting
Contract
Date 27 October 2023 · Amount UAH 99,000 · Buyer KOMUNALNE PIDPRYIEMSTVO "TEPLOKOMUNENERHO" CHERNIHIVSKOI MISKOI RADY [44819434] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AST+ [25570810] · Ref UA-2023-11-08-001900-a-b1 · procedure: reporting
Other records of this company7
- 014 October 2026Findings · Duplicate records in the data
- 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 under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold