Ukraine · Findings · Contract splitting under the threshold
TzOV "AMF Ukrainy" [45002047]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 148,245 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
- TzOV "AMF Ukrainy" [45002047]
- EDRPOU code
- 45002047
- Buyer
- VIISKOVA CHASTYNA 2195 [14321682] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,245
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1523862
What stands behind it3
Contract
Date 24 November 2023 · Amount UAH 49,875 · Buyer VIISKOVA CHASTYNA 2195 [14321682] · Supplier TzOV "AMF Ukrainy [45002047] · Ref UA-2023-11-24-008674-a-c1 · procedure: reporting
Contract
Date 24 November 2023 · Amount UAH 49,500 · Buyer VIISKOVA CHASTYNA 2195 [14321682] · Supplier TzOV "AMF Ukraina [45002047] · Ref UA-2023-11-24-009090-a-a1 · procedure: reporting
Contract
Date 19 October 2023 · Amount UAH 48,870 · Buyer VIISKOVA CHASTYNA 2195 [14321682] · Supplier TOV "AMF UKRAINA [45002047] · Ref UA-2023-10-19-013049-a-c1 · procedure: reporting