Ukraine · Findings · Contract splitting under the threshold
PP "SION" [34521326]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q4, 388,957 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
- PP "SION" [34521326]
- EDRPOU code
- 34521326
- Buyer
- TOV "UK "TROIANDA" [42138164] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 388,957
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1516956
What stands behind it8
Contract
Date 15 December 2022 · Amount UAH 49,900 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-12-16-002216-a-c1 · procedure: reporting
Contract
Date 14 December 2022 · Amount UAH 49,821 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-12-16-002121-a-c1 · procedure: reporting
Contract
Date 12 December 2022 · Amount UAH 49,824 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-12-14-000801-a-a1 · procedure: reporting
Contract
Date 7 December 2022 · Amount UAH 49,923 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-12-08-008781-a-b1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 49,899 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-11-28-005208-a-c1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 46,677 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-11-28-005359-a-c1 · procedure: reporting
Contract
Date 24 November 2022 · Amount UAH 47,004 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-11-28-005516-a-c1 · procedure: reporting
Contract
Date 25 October 2022 · Amount UAH 45,909 · Buyer TOV "UK "TROIANDA [42138164] · Supplier PP "SION [34521326] · Ref UA-2022-10-26-012093-a-b1 · procedure: reporting