Ukraine · Findings · Contract splitting under the threshold
PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK" [31548036]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 296,100 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
- PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK" [31548036]
- EDRPOU code
- 31548036
- Buyer
- Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans" [03328540] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,100
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1517229
What stands behind it3
Contract
Date 30 January 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-01-31-005331-a-b1 · procedure: reporting
Contract
Date 30 January 2023 · Amount UAH 99,900 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-01-31-005471-a-b1 · procedure: reporting
Contract
Date 9 January 2023 · Amount UAH 96,300 · Buyer Komunalne pidpryiemstvo Sumskoi miskoi rady "Elektroavtotrans [03328540] · Supplier PRYVATNA FIRMA "TORHOVO-SERVISNE PIDPRYIEMSTVO" "VEK [31548036] · Ref UA-2023-01-09-004441-a-a1 · procedure: reporting