Ukraine · Findings · Contract splitting under the threshold
TOV "Inter cars Ukraine" [30865632]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 249,500 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 "Inter cars Ukraine" [30865632]
- EDRPOU code
- 30865632
- Buyer
- Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr" [25286486] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,500
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1518977
What stands behind it5
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003342-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003211-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003052-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003088-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,900 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2022-01-19-003079-c-a1 · procedure: reporting