Ukraine · Findings · Contract splitting under the threshold
TOV "VKT-REMSERVIS" [38651932]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 176,000 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 "VKT-REMSERVIS" [38651932]
- EDRPOU code
- 38651932
- Buyer
- KP ROMNYKOMUNTEPLO RMR [33219263] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 176,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519294
What stands behind it3
Contract
Date 11 July 2022 · Amount UAH 44,000 · Buyer KP ROMNYKOMUNTEPLO RMR [33219263] · Supplier TOV "VKT-REMSERVIS [38651932] · Ref UA-2022-07-13-005340-a-b1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 88,000 · Buyer KP ROMNYKOMUNTEPLO RMR [33219263] · Supplier TOV "VKT-REMSERVIS [38651932] · Ref UA-2022-07-13-005319-a-c1 · procedure: reporting
Contract
Date 11 July 2022 · Amount UAH 44,000 · Buyer KP ROMNYKOMUNTEPLO RMR [33219263] · Supplier TOV "VKT-REMSERVIS [38651932] · Ref UA-2022-07-13-005304-a-c1 · procedure: reporting