Ukraine · Findings · Contract splitting under the threshold
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION" [24834968]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 921,464 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 "ORION" [24834968]
- EDRPOU code
- 24834968
- Buyer
- KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP" [30894642] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 921,464
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1522654
What stands behind it5
Contract
Date 31 March 2023 · Amount UAH 188,181 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2023-04-04-005413-a-a1 · procedure: reporting
Contract
Date 10 March 2023 · Amount UAH 186,269 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2023-03-15-009259-a-b1 · procedure: reporting
Contract
Date 20 February 2023 · Amount UAH 171,252 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2023-02-23-003125-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 195,803 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2023-02-02-005284-a-c1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 179,960 · Buyer KOROPSKE SPETSIALIZOVANE LISOHOSPODARSKE PIDPRYIEMSTVO "AHROLISHOSP [30894642] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ORION [24834968] · Ref UA-2023-01-13-001355-a-c1 · procedure: reporting