Ukraine · Findings · Contract splitting under the threshold
TOV "ASSA" [23367708]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,320 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 "ASSA" [23367708]
- EDRPOU code
- 23367708
- Buyer
- Derzhavna ustanova "Dnipropetrovska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv" [00693517] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,320
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519100
What stands behind it3
Contract
Date 24 January 2022 · Amount UAH 49,440 · Buyer Derzhavna ustanova "Dnipropetrovska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti k… [00693517] · Supplier TOV "ASSA [23367708] · Ref UA-2022-01-24-001448-c-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,440 · Buyer Derzhavna ustanova "Dnipropetrovska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti k… [00693517] · Supplier TOV "ASSA [23367708] · Ref UA-2022-01-24-001712-c-b1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,440 · Buyer Derzhavna ustanova "Dnipropetrovska rehionalna derzhavna laboratoriia Derzhavnoi sluzhby Ukrainy z pytan bezpechnosti k… [00693517] · Supplier TOV "ASSA [23367708] · Ref UA-2022-01-24-001895-c-b1 · procedure: reporting