Ukraine · Findings · Contract splitting under the threshold
DP "RAO" TOV RVF "Somyi vymir" [32295262]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 280,863 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
- DP "RAO" TOV RVF "Somyi vymir" [32295262]
- EDRPOU code
- 32295262
- Buyer
- KP"Ternopilelektrotrans" [05447987] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 280,863
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1513587
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 92,064 · Buyer KP"Ternopilelektrotrans [05447987] · Supplier DP "RAO" TOV RVF "Somyi vymir [32295262] · Ref UA-2022-12-21-013228-a-b1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 99,999 · Buyer KP"Ternopilelektrotrans [05447987] · Supplier DP "RAO" TOV RVF "Somyi vymir [32295262] · Ref UA-2022-12-12-014517-a-b1 · procedure: reporting
Contract
Date 10 November 2022 · Amount UAH 88,800 · Buyer KP"Ternopilelektrotrans [05447987] · Supplier DP "RAO" TOV RVF "Somyi vymir [32295262] · Ref UA-2022-11-14-012248-a-b1 · procedure: reporting