Ukraine · Findings · Contract splitting under the threshold
TOV "Veles Volyn" [37602533]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 229,075 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 "Veles Volyn" [37602533]
- EDRPOU code
- 37602533
- Buyer
- Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 229,075
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519319
What stands behind it3
Contract
Date 15 January 2024 · Amount UAH 86,625 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2024-01-16-005486-a-b1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 47,950 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2024-01-16-005912-a-b1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 94,500 · Buyer Terytorialnyi tsentr sotsialnoho obsluhovuvannia (nadannia sotsialnykh posluh) m. Volodymyra-Volynskoho [20143701] · Supplier TOV "Veles Volyn [37602533] · Ref UA-2024-01-16-006085-a-a1 · procedure: reporting