Ukraine · Findings · Contract splitting under the threshold
TOV "BIHSTREIDZH" [42178920]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 279,401 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 "BIHSTREIDZH" [42178920]
- EDRPOU code
- 42178920
- Buyer
- TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 279,401
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519160
What stands behind it3
Contract
Date 14 September 2022 · Amount UAH 85,476 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "BIHSTREIDZH [42178920] · Ref UA-2022-09-19-003938-a-c1 · procedure: reporting
Contract
Date 14 September 2022 · Amount UAH 94,994 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "BIHSTREIDZH [42178920] · Ref UA-2022-09-19-004058-a-c1 · procedure: reporting
Contract
Date 13 September 2022 · Amount UAH 98,931 · Buyer TSENTRALNA ADMINISTRATSIIA DNIPROVSKOI MISKOI RADY [44209446] · Supplier TOV "BIHSTEIDZH [42178920] · Ref UA-2022-09-19-001656-a-a1 · procedure: reporting