Ukraine · Findings · Contract splitting under the threshold
TOV "104.IUA" [39142689]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 747,680 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 "104.IUA" [39142689]
- EDRPOU code
- 39142689
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 747,680
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518975
What stands behind it4
Contract
Date 4 March 2024 · Amount UAH 175,098 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "104.IUA [39142689] · Ref UA-2024-03-06-008274-a-a1 · procedure: reporting
Contract
Date 14 February 2024 · Amount UAH 197,000 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "104.IUA [39142689] · Ref UA-2024-02-16-003689-a-b1 · procedure: reporting
Contract
Date 12 February 2024 · Amount UAH 196,077 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "104.IUA [39142689] · Ref UA-2024-02-14-012321-a-a1 · procedure: reporting
Contract
Date 19 January 2024 · Amount UAH 179,505 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "104.IUA [39142689] · Ref UA-2024-01-23-016926-a-c1 · procedure: reporting