Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOR-EUT AHRO" [38953469]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 299,339 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 "NOR-EUT AHRO" [38953469]
- EDRPOU code
- 38953469
- Buyer
- DNZ "ZHURIVSKYI PROFEUIINYI LITSEI" [02544626] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,339
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1522583
What stands behind it3
Contract
Date 14 June 2023 · Amount UAH 99,900 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOR-EST AHRO [38953469] · Ref UA-2023-06-16-009234-a-a1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,989 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOR-EST AHRO [38953469] · Ref UA-2023-06-19-011319-a-c1 · procedure: reporting
Contract
Date 14 June 2023 · Amount UAH 99,450 · Buyer DNZ "ZHURIVSKYI PROFESIINYI LITSEI [02544626] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NOR-EST AHRO [38953469] · Ref UA-2023-06-19-011923-a-a1 · procedure: reporting