Ukraine · Findings · Contract splitting under the threshold
TOV "BTS STINHER" [45403136]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 291,000 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 "BTS STINHER" [45403136]
- EDRPOU code
- 45403136
- Buyer
- DP SHakhta №9 Novovolynska [41936988] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519231
What stands behind it3
Contract
Date 22 September 2023 · Amount UAH 96,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV "BTS STINHER [45403136] · Ref UA-2023-09-28-003823-a-c1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 96,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV "BTS STINHER [45403136] · Ref UA-2023-09-28-005307-a-a1 · procedure: reporting
Contract
Date 22 September 2023 · Amount UAH 99,000 · Buyer DP SHakhta №9 Novovolynska [41936988] · Supplier TOV "BTS STINHER [45403136] · Ref UA-2023-10-03-001242-a-c1 · procedure: reporting