Ukraine · Findings · Contract splitting under the threshold
TOV " SHliakhoremontnoie pidpryiemstvo " PIVDEN"" [44016470]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 598,805 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 " SHliakhoremontnoie pidpryiemstvo " PIVDEN"" [44016470]
- EDRPOU code
- 44016470
- Buyer
- Pivdenna miska rada [04058700] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 598,805
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1518972
What stands behind it3
Contract
Date 25 October 2023 · Amount UAH 199,549 · Buyer Pivdenna miska rada [04058700] · Supplier TOV " SHliakhoremontne pidpryiemstvo "PIVDEN [44016470] · Ref UA-2023-11-06-001530-a-b1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 199,775 · Buyer Pivdenna miska rada [04058700] · Supplier TOV " SHliakhoremontnoie pidpryiemstvo " PIVDEN [44016470] · Ref UA-2023-11-06-001897-a-a1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 199,481 · Buyer Pivdenna miska rada [04058700] · Supplier TOV " SHliakhlremontne pidpryiemstvo "PIVDEN [44016470] · Ref UA-2023-11-06-002297-a-b1 · procedure: reporting