Ukraine · Findings · Contract splitting under the threshold
TOV "VIOLA MEDTEKHNIKA" [23548019]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 149,394 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 "VIOLA MEDTEKHNIKA" [23548019]
- EDRPOU code
- 23548019
- Buyer
- KNP LOKHVYTSKA ML [01999359] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,394
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519281
What stands behind it3
Contract
Date 26 May 2022 · Amount UAH 49,535 · Buyer KNP LOKHVYTSKA ML [01999359] · Supplier TOV "VIOLA MEDTEKHNIKA [23548019] · Ref UA-2022-05-27-003921-a-b1 · procedure: reporting
Contract
Date 10 May 2022 · Amount UAH 49,875 · Buyer KNP LOKHVYTSKA ML [01999359] · Supplier TOV "VIOLA MEDTEKHNIKA [23548019] · Ref UA-2022-05-11-000394-a-a1 · procedure: reporting
Contract
Date 4 May 2022 · Amount UAH 49,984 · Buyer KNP LOKHVYTSKA ML [01999359] · Supplier TOV "VIOLA MEDTEKHNIKA [23548019] · Ref UA-2022-05-04-000697-a-a1 · procedure: reporting