Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODIN AHRO TREID" [41756340]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 195,766 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 "ODIN AHRO TREID" [41756340]
- EDRPOU code
- 41756340
- Buyer
- Mizhrehionalnyi tsentr profesiinoi perepidhotovky zvilnenykh u zapas viiskovosluzhbovtsiv m.KHorol Poltavskoi oblasti [21070008] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 195,766
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1522599
What stands behind it4
Contract
Date 1 February 2023 · Amount UAH 46,445 · Buyer Mizhrehionalnyi tsentr profesiinoi perepidhotovky zvilnenykh u zapas viiskovosluzhbovtsiv m.KHorol Poltavskoi oblasti [21070008] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODIN AHRO TREID [41756340] · Ref UA-2023-02-06-010924-a-c1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 49,973 · Buyer Mizhrehionalnyi tsentr profesiinoi perepidhotovky zvilnenykh u zapas viiskovosluzhbovtsiv m.KHorol Poltavskoi oblasti [21070008] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODIN AHRO TREID [41756340] · Ref UA-2023-02-06-011075-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 49,445 · Buyer Mizhrehionalnyi tsentr profesiinoi perepidhotovky zvilnenykh u zapas viiskovosluzhbovtsiv m.KHorol Poltavskoi oblasti [21070008] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODIN AHRO TREID [41756340] · Ref UA-2023-02-06-011629-a-a1 · procedure: reporting
Contract
Date 1 February 2023 · Amount UAH 49,904 · Buyer Mizhrehionalnyi tsentr profesiinoi perepidhotovky zvilnenykh u zapas viiskovosluzhbovtsiv m.KHorol Poltavskoi oblasti [21070008] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ODIN AHRO TREID [41756340] · Ref UA-2023-02-06-011901-a-b1 · procedure: reporting