Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM" [41070650]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 198,877 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 "ASFALTPROM" [41070650]
- EDRPOU code
- 41070650
- Buyer
- VYSOCHANSKA SELYSHCHNA RADA [04396503] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,877
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1521252
What stands behind it4
Contract
Date 22 September 2023 · Amount UAH 49,926 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM [41070650] · Ref UA-2023-09-25-000612-a-a1 · procedure: reporting
Contract
Date 25 August 2023 · Amount UAH 49,990 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM [41070650] · Ref UA-2023-08-28-001938-a-c1 · procedure: reporting
Contract
Date 8 August 2023 · Amount UAH 49,990 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM [41070650] · Ref UA-2023-08-09-005113-a-c1 · procedure: reporting
Contract
Date 11 July 2023 · Amount UAH 48,972 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM [41070650] · Ref UA-2023-07-12-005712-a-c1 · procedure: reporting