Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM" [41070650]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 149,333 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,333
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1521253
What stands behind it3
Contract
Date 21 November 2023 · Amount UAH 49,862 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM [41070650] · Ref UA-2023-11-22-000750-a-b1 · procedure: reporting
Contract
Date 7 November 2023 · Amount UAH 49,481 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM [41070650] · Ref UA-2023-11-08-000650-a-c1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 49,990 · Buyer VYSOCHANSKA SELYSHCHNA RADA [04396503] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASFALTPROM [41070650] · Ref UA-2023-10-20-001856-a-c1 · procedure: reporting