Ukraine · Findings · Contract splitting under the threshold
APF "VALERIIA" [25418396]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 138,990 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
- APF "VALERIIA" [25418396]
- EDRPOU code
- 25418396
- Buyer
- KP "Uzberezhzhia Odesy" [41033818] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,990
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512674
What stands behind it3
Contract
Date 22 February 2022 · Amount UAH 47,040 · Buyer KP "Uzberezhzhia Odesy [41033818] · Supplier APF "VALERIIA [25418396] · Ref UA-2022-02-22-008928-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 42,930 · Buyer KP "Uzberezhzhia Odesy [41033818] · Supplier APF "VALERIIA [25418396] · Ref UA-2022-02-22-009603-b-b1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 49,020 · Buyer KP "Uzberezhzhia Odesy [41033818] · Supplier APF "VALERIIA [25418396] · Ref UA-2022-02-22-010342-b-b1 · procedure: reporting