Ukraine · Findings · Contract splitting under the threshold
TzOV "Ahrei" [44566384]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2023-Q1, 682,111 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 "Ahrei" [44566384]
- EDRPOU code
- 44566384
- Buyer
- Vykonavchyi komitet Lutskoi miskoi rady [04051327] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 682,111
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1523878
What stands behind it7
Contract
Date 21 March 2023 · Amount UAH 99,615 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-03-22-001681-a-a1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 89,800 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-03-22-001899-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 99,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-03-22-002032-a-b1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 98,784 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-03-22-002377-a-c1 · procedure: reporting
Contract
Date 21 March 2023 · Amount UAH 96,012 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-03-22-002522-a-a1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 99,900 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-03-01-007552-a-a1 · procedure: reporting
Contract
Date 1 March 2023 · Amount UAH 99,000 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-03-07-002727-a-c1 · procedure: reporting