WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahroprominvest" [25550701]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 746,449 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 "Ahroprominvest" [25550701]
EDRPOU code
25550701
Buyer
Biskovytska silska rada Sambirskoho raionu Lvivskoi oblasti [04370030] · 2023-Q3
Indicator
Contract splitting under the threshold
Amount
UAH 746,449
Records behind the indicator
4
Found
4 October 2026
Code
UA-1524256

What stands behind it4

  1. Contract

    Date 15 September 2023 · Amount UAH 191,490 · Buyer Biskovytska silska rada Sambirskoho raionu Lvivskoi oblasti [04370030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahroprominvest [25550701] · Ref UA-2023-09-18-013706-a-a1 · procedure: reporting

  2. Contract

    Date 15 September 2023 · Amount UAH 179,686 · Buyer Biskovytska silska rada Sambirskoho raionu Lvivskoi oblasti [04370030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahroprominvest [25550701] · Ref UA-2023-09-18-013753-a-a1 · procedure: reporting

  3. Contract

    Date 28 July 2023 · Amount UAH 190,252 · Buyer Biskovytska silska rada Sambirskoho raionu Lvivskoi oblasti [04370030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahroprominvest [25550701] · Ref UA-2023-07-31-005063-a-a1 · procedure: reporting

  4. Contract

    Date 28 July 2023 · Amount UAH 185,021 · Buyer Biskovytska silska rada Sambirskoho raionu Lvivskoi oblasti [04370030] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Ahroprominvest [25550701] · Ref UA-2023-07-31-004787-a-a1 · procedure: reporting

Other records of this company5

  1. 015 October 2026Findings · Court decisions about the party
  2. 024 October 2026Findings · Contract splitting on one day
  3. 034 October 2026Findings · Contract splitting on one day
  4. 044 October 2026Findings · Contract splitting on one day
  5. 054 October 2026Findings · Contract splitting under the threshold

JSONFindings · Contract splitting under the threshold