Ukraine · Findings · Contract splitting under the threshold
TOV "VALDMASH" [22604313]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 193,200 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 "VALDMASH" [22604313]
- EDRPOU code
- 22604313
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 193,200
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519284
What stands behind it4
Contract
Date 31 January 2022 · Amount UAH 46,700 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "VALDMASH [22604313] · Ref UA-2022-01-31-000604-a-a1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 48,000 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "VALDMASH [22604313] · Ref UA-2022-01-31-000707-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,000 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "VALDMASH [22604313] · Ref UA-2022-01-13-002625-a-a1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,500 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "VALDMASH [22604313] · Ref UA-2022-01-14-003017-a-a1 · procedure: reporting