Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra" [40985484]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 785,200 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 " Ahro-Alians Demetra" [40985484]
- EDRPOU code
- 40985484
- Buyer
- KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 785,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1524211
What stands behind it4
Contract
Date 27 January 2023 · Amount UAH 195,000 · Buyer KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra [40985484] · Ref UA-2023-01-27-016663-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 195,000 · Buyer KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra [40985484] · Ref UA-2023-01-27-017057-a-a1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 197,200 · Buyer KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra [40985484] · Ref UA-2023-01-27-017212-a-c1 · procedure: reporting
Contract
Date 19 January 2023 · Amount UAH 198,000 · Buyer KP "Blahoustrii mista" Dniprovskoi miskoi rady [35609280] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu " Ahro-Alians Demetra [40985484] · Ref UA-2023-01-27-017341-a-b1 · procedure: reporting