Ukraine · Findings · Contract splitting under the threshold
TDV "SHumske ATP 2065" [14037610]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,956 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
- TDV "SHumske ATP 2065" [14037610]
- EDRPOU code
- 14037610
- Buyer
- Komunalne pidpryiemstvo "SHumskkomunservis" SHumskoi miskoi rady [34043157] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,956
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518897
What stands behind it3
Contract
Date 27 September 2022 · Amount UAH 49,988 · Buyer Komunalne pidpryiemstvo "SHumskkomunservis" SHumskoi miskoi rady [34043157] · Supplier TDV "SHumske ATP 2065 [14037610] · Ref UA-2022-09-28-002360-a-b1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 49,984 · Buyer Komunalne pidpryiemstvo "SHumskkomunservis" SHumskoi miskoi rady [34043157] · Supplier TDV "SHumske ATP 2065 [14037610] · Ref UA-2022-09-15-010311-a-a1 · procedure: reporting
Contract
Date 1 September 2022 · Amount UAH 49,984 · Buyer Komunalne pidpryiemstvo "SHumskkomunservis" SHumskoi miskoi rady [34043157] · Supplier TDV "SHumske ATP 2065 [14037610] · Ref UA-2022-09-05-004610-a-a1 · procedure: reporting