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 2022-Q2, 147,500 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
- KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519313
What stands behind it3
Contract
Date 20 June 2022 · Amount UAH 49,500 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-06-20-002995-a-a1 · procedure: reporting
Contract
Date 25 May 2022 · Amount UAH 49,000 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-05-25-003532-a-a1 · procedure: reporting
Contract
Date 11 April 2022 · Amount UAH 49,000 · Buyer KP "Dibrivka-Obrii" Tetiivskoi miskoi rady [40603851] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-04-11-000279-b-b1 · procedure: reporting