Ukraine · Findings · Contract splitting under the threshold
VKF TOV "SPLIT" [30226833]
Why it is here
Indicator “Contract splitting under the threshold”: 10 contracts without a procedure in 85–100 % threshold for 2022-Q1, 499,000 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
- VKF TOV "SPLIT" [30226833]
- EDRPOU code
- 30226833
- Buyer
- Komunalne pidpryiemstvo "Teploenerhetyk" [24153576] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,000
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1513064
What stands behind it10
Contract
Date 1 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-02-01-001479-c-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-02-01-005442-c-c1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000106-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000264-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000583-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000930-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-001240-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-001942-c-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-19-000028-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,900 · Buyer Komunalne pidpryiemstvo "Teploenerhetyk [24153576] · Supplier VKF TOV "SPLIT [30226833] · Ref UA-2022-01-14-000042-c-c1 · procedure: reporting