Ukraine · Findings · Contract splitting under the threshold
TOV "Valentyna" [20620454]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 294,547 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 "Valentyna" [20620454]
- EDRPOU code
- 20620454
- Buyer
- Viddil osvity Tetiivskoi miskoi rady [41919831] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,547
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519312
What stands behind it3
Contract
Date 11 May 2023 · Amount UAH 99,856 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2023-05-11-000521-a-c1 · procedure: reporting
Contract
Date 9 May 2023 · Amount UAH 99,871 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2023-05-09-003771-a-a1 · procedure: reporting
Contract
Date 11 April 2023 · Amount UAH 94,820 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2023-04-11-000827-a-a1 · procedure: reporting