Ukraine · Findings · Contract splitting under the threshold

Tovarystvo z obmezhenoiu vidpovidalnistiu «AST +» [25570810]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 591,980 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 «AST +» [25570810]
EDRPOU code: 25570810
Buyer: Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · 2024-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 591,980
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1524652

What stands behind it3

Contract
Date 11 January 2024 · Amount UAH 192,000 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AST + [25570810] · Ref UA-2024-01-16-002139-a-b1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 199,990 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AST + [25570810] · Ref UA-2024-01-16-002403-a-b1 · procedure: reporting
Contract
Date 11 January 2024 · Amount UAH 199,990 · Buyer Komunalne pidpryiemstvo "ATP-2528" CHernihivskoi miskoi rady [03358216] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu «AST + [25570810] · Ref UA-2024-01-16-002678-a-a1 · procedure: reporting

Other records of this company7

JSON Findings · Contract splitting under the threshold