Ukraine · Findings · Contract splitting under the threshold
TOV "VIK HART" [39035783]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 296,400 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 "VIK HART" [39035783]
- EDRPOU code
- 39035783
- Buyer
- Kyivskyi pansionat veteraniv pratsi [03188783] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 296,400
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519277
What stands behind it3
Contract
Date 14 March 2023 · Amount UAH 198,000 · Buyer Kyivskyi pansionat veteraniv pratsi [03188783] · Supplier TOV "VIK HART [39035783] · Ref UA-2023-03-14-010140-a-c1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 49,200 · Buyer Kyivskyi pansionat veteraniv pratsi [03188783] · Supplier TOV "VIK HART [39035783] · Ref UA-2023-01-31-014620-a-b1 · procedure: reporting
Contract
Date 31 January 2023 · Amount UAH 49,200 · Buyer Kyivskyi pansionat veteraniv pratsi [03188783] · Supplier TOV "VIK HART [39035783] · Ref UA-2023-01-31-014753-a-a1 · procedure: reporting