Ukraine · Findings · Contract splitting under the threshold
TOV "BK "PIFAHOR" [44956221]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 473,328 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 "BK "PIFAHOR" [44956221]
- EDRPOU code
- 44956221
- Buyer
- OTSKROIVIP [42308594] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 473,328
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519175
What stands behind it3
Contract
potochnyi remont systemy opalennia spalnoho korpusu
Date 21 August 2023 · Amount UAH 178,405 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-08-21-004559-a-a1 · procedure: reporting
Contract
potochnyi remont zovnishnikh merezh systemy vodopostachannia z vlashtuvanniam vodozabirnoho kolodiazia
Date 5 July 2023 · Amount UAH 97,000 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-07-05-000353-a-a1 · procedure: reporting
Contract
potochnyi remont blahoustroiu terytorii hurtozhytku dlia oblashtuvannia mists tymchasovoho perebuvannia VPO
Date 5 July 2023 · Amount UAH 197,923 · Buyer OTSKROIVIP [42308594] · Supplier TOV "BK "PIFAHOR [44956221] · Ref UA-2023-07-05-000479-a-a1 · procedure: reporting