Ukraine · Findings · Contract splitting under the threshold
TzOV "Ahrei" [44566384]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 384,080 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-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 384,080
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1523879
What stands behind it4
Contract
Date 25 May 2023 · Amount UAH 97,520 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-05-25-004302-a-b1 · procedure: reporting
Contract
Date 8 May 2023 · Amount UAH 97,280 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-05-08-005404-a-a1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 91,360 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-04-28-004094-a-a1 · procedure: reporting
Contract
Date 27 April 2023 · Amount UAH 97,920 · Buyer Vykonavchyi komitet Lutskoi miskoi rady [04051327] · Supplier TzOV "Ahrei [44566384] · Ref UA-2023-04-28-004518-a-c1 · procedure: reporting