WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «AHROTEKHNIKA MYRHOROD» [40871946]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 230,760 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 «AHROTEKHNIKA MYRHOROD» [40871946]
EDRPOU code
40871946
Buyer
KP Spetskomuntrans [30131862] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 230,760
Records behind the indicator
3
Found
4 October 2026
Code
UA-1524645

What stands behind it3

  1. Contract

    Date 22 December 2023 · Amount UAH 48,480 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AHROTEKHNIKA MYRHOROD [40871946] · Ref UA-2023-12-22-006433-a-a1 · procedure: reporting

  2. Contract

    Date 6 December 2023 · Amount UAH 87,720 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AHROTEKHNIKA MYRHOROD [40871946] · Ref UA-2023-12-07-018974-a-a1 · procedure: reporting

  3. Contract

    Date 15 November 2023 · Amount UAH 94,560 · Buyer KP Spetskomuntrans [30131862] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AHROTEKHNIKA MYRHOROD [40871946] · Ref UA-2023-11-15-004074-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold