Ukraine · Findings · Contract splitting under the threshold
TOV "BK Levitan" [42572464]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 234,071 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 Levitan" [42572464]
- EDRPOU code
- 42572464
- Buyer
- Viddil osvity vykonavchoho komitetu Znam'ianskoi miskoi rady [02143956] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 234,071
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519181
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 94,197 · Buyer Viddil osvity vykonavchoho komitetu Znam'ianskoi miskoi rady [02143956] · Supplier TOV "BK Levitan [42572464] · Ref UA-2023-01-05-000080-a-c1 · procedure: reporting
Contract
Date 26 December 2022 · Amount UAH 90,077 · Buyer Viddil osvity vykonavchoho komitetu Znam'ianskoi miskoi rady [02143956] · Supplier TOV "BK Levitan [42572464] · Ref UA-2023-01-05-000090-a-b1 · procedure: reporting
Contract
Date 16 December 2022 · Amount UAH 49,797 · Buyer Viddil osvity vykonavchoho komitetu Znam'ianskoi miskoi rady [02143956] · Supplier TOV "BK Levitan [42572464] · Ref UA-2022-12-19-000468-a-a1 · procedure: reporting