Ukraine · Findings · Contract splitting under the threshold
TOV " DIFOK" [38723865]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 342,035 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
- TOV " DIFOK" [38723865]
- EDRPOU code
- 38723865
- Buyer
- ODEUKA OBLASNA PROKURATURA [03528552] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 342,035
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1518962
What stands behind it5
Contract
Date 22 December 2023 · Amount UAH 47,495 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV " DIFOK [38723865] · Ref UA-2023-12-22-008750-a-a1 · procedure: reporting
Contract
Date 18 December 2023 · Amount UAH 47,800 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV " DIFOK [38723865] · Ref UA-2023-12-19-002494-a-c1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 98,500 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV " DIFOK [38723865] · Ref UA-2023-12-12-000879-a-b1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 99,600 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV " DIFOK [38723865] · Ref UA-2023-11-22-014491-a-c1 · procedure: reporting
Contract
Date 9 November 2023 · Amount UAH 48,640 · Buyer ODESKA OBLASNA PROKURATURA [03528552] · Supplier TOV " DIFOK [38723865] · Ref UA-2023-11-09-014945-a-a1 · procedure: reporting