TOV "Raiz Ai Ti" [44657502]

Why it is here

Indicator “Contract splitting on one day”: 6 contracts without a procedure on one day 2023-12-20: each < 200,000 UAH, together 584,346 UAH.

Several contracts to the same supplier signed by one buyer on one day, which together exceed the threshold for 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

TOV "Raiz Ai Ti" [44657502]

EDRPOU code

44657502

Buyer

HUNP v Kyivskii oblasti [40108616] · 2023-12-20

Indicator

Contract splitting on one day

Amount

UAH 584,346

Records behind the indicator

6

Found

4 October 2026

Code

UA-1609323

Reference

2023-12-20

What stands behind it6

1. Contract

   Date 20 December 2023 · Amount UAH 93,780 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-21-022539-a-c1 · procedure: reporting

2. Contract

   Date 20 December 2023 · Amount UAH 96,360 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-21-022583-a-a1 · procedure: reporting

3. Contract

   Date 20 December 2023 · Amount UAH 99,840 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-21-022619-a-c1 · procedure: reporting

4. Contract

   Date 20 December 2023 · Amount UAH 99,756 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-21-022652-a-c1 · procedure: reporting

5. Contract

   Date 20 December 2023 · Amount UAH 99,300 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-23-000413-a-c1 · procedure: reporting

6. Contract

   Date 20 December 2023 · Amount UAH 95,310 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "Raiz Ai Ti [44657502] · Ref UA-2023-12-23-000471-a-c1 · procedure: reporting

Other records of this company6

1. 015 October 2026Findings · Procurement plan published late
2. 024 October 2026Findings · Contract splitting on one day
3. 034 October 2026Findings · Large contract without a procedure
4. 044 October 2026Findings · Contract splitting under the threshold
5. 054 October 2026Findings · Contract splitting under the threshold
6. 064 October 2026Findings · Supplier lives on one buyer without competition