Ukraine · Findings · Contract splitting under the threshold
TOV "BEREH VUD" [41306219]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 239,954 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 "BEREH VUD" [41306219]
- EDRPOU code
- 41306219
- Buyer
- Velykoberezka silska rada [04350317] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 239,954
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519173
What stands behind it3
Contract
Date 6 October 2023 · Amount UAH 89,981 · Buyer Velykoberezka silska rada [04350317] · Supplier TOV "BEREH VUD [41306219] · Ref UA-2023-10-06-008511-a-b1 · procedure: reporting
Contract
Date 6 October 2023 · Amount UAH 99,992 · Buyer Velykoberezka silska rada [04350317] · Supplier TOV "BEREH VUD [41306219] · Ref UA-2023-10-06-008938-a-b1 · procedure: reporting
Contract
Date 5 October 2023 · Amount UAH 49,981 · Buyer Velykoberezka silska rada [04350317] · Supplier TOV "BEREH VUD [41306219] · Ref UA-2023-10-05-010227-a-b1 · procedure: reporting