Ukraine · Findings · Contract splitting under the threshold
TOV "Branton" [37255567]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 149,000 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 "Branton" [37255567]
- EDRPOU code
- 37255567
- Buyer
- KP "Orikhivskyi vodokanal" Orikhivskoi miskoi rady Zaporizkoi oblasti [39972828] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519245
What stands behind it3
Contract
Date 15 November 2022 · Amount UAH 49,700 · Buyer KP "Orikhivskyi vodokanal" Orikhivskoi miskoi rady Zaporizkoi oblasti [39972828] · Supplier TOV "Branton [37255567] · Ref UA-2023-06-20-005791-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 49,700 · Buyer KP "Orikhivskyi vodokanal" Orikhivskoi miskoi rady Zaporizkoi oblasti [39972828] · Supplier TOV "Branton [37255567] · Ref UA-2023-06-21-001019-a-c1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 49,600 · Buyer KP "Orikhivskyi vodokanal" Orikhivskoi miskoi rady Zaporizkoi oblasti [39972828] · Supplier TOV "Branton [37255567] · Ref UA-2023-06-21-002750-a-b1 · procedure: reporting