Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "APOHIEI" [34421853]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2024-Q2, 7,972,764 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 "APOHIEI" [34421853]
- EDRPOU code
- 34421853
- Buyer
- Departament miskoho hospodarstva Odeskoi miskoi rady [34674154] · 2024-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 7,972,764
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1524246
What stands behind it6
Contract
Date 9 April 2024 · Amount UAH 1,320,798 · Buyer DEPARTAMENT MISKOHO HOSPODARSTVA ODESKOI MISKOI RADY [34674154] · Ref UA-2024-04-09-004027-a-a1 · procedure: reporting
Contract
Date 9 April 2024 · Amount UAH 1,320,699 · Buyer DEPARTAMENT MISKOHO HOSPODARSTVA ODESKOI MISKOI RADY [34674154] · Ref UA-2024-04-09-006256-a-a1 · procedure: reporting
Contract
Date 9 April 2024 · Amount UAH 1,320,251 · Buyer Departament miskoho hospodarstva Odeskoi miskoi rady [34674154] · Ref UA-2024-04-09-007428-a-b1 · procedure: reporting
Contract
Date 9 April 2024 · Amount UAH 1,319,182 · Buyer Departament miskoho hospodarstva Odeskoi miskoi rady [34674154] · Ref UA-2024-04-09-007974-a-c1 · procedure: reporting
Contract
Date 9 April 2024 · Amount UAH 1,320,924 · Buyer Departament miskoho hospodarstva Odeskoi miskoi rady [34674154] · Ref UA-2024-04-09-008484-a-b1 · procedure: reporting
Contract
Date 9 April 2024 · Amount UAH 1,370,910 · Buyer DEPARTAMENT MISKOHO HOSPODARSTVA ODESKOI MISKOI RADY [34674154] · Ref UA-2024-04-09-008800-a-b1 · procedure: reporting