Ukraine · Findings · Contract splitting under the threshold
TOV "Inter cars Ukraine" [30865632]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 392,000 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] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 392,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1518978
What stands behind it4
Contract
Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-009550-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-010007-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-010245-a-a1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 98,000 · Buyer Derzhavne pidpryiemstvo "Servisno-vydavnychyi tsentr [25286486] · Supplier TOV "Inter cars Ukraine [30865632] · Ref UA-2023-04-03-010391-a-a1 · procedure: reporting