Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu «AMKOM IUEI» [44809337]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 518,244 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 «AMKOM IUEI» [44809337]
- EDRPOU code
- 44809337
- Buyer
- FEDERATSIIA HANDBOLU UKRAINY [16394515] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 518,244
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524648
What stands behind it3
Contract
Date 20 March 2024 · Amount UAH 172,748 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AMKOM IUEI [44809337] · Ref UA-2024-03-26-012148-a-a1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 172,748 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AMKOM IUEI [44809337] · Ref UA-2024-02-26-011478-a-b1 · procedure: reporting
Contract
Date 6 February 2024 · Amount UAH 172,748 · Buyer FEDERATSIIA HANDBOLU UKRAINY [16394515] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AMKOM IUEI [44809337] · Ref UA-2024-02-15-012645-a-a1 · procedure: reporting