Ukraine · Findings · Contract splitting under the threshold
TOV "Velmet" [37347778]
Why it is here
Indicator “Contract splitting under the threshold”: 9 contracts without a procedure in 85–100 % threshold for 2023-Q3, 898,804 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 "Velmet" [37347778]
- EDRPOU code
- 37347778
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 898,804
- Records behind the indicator
- 9
- Found
- 4 October 2026
- Code
- UA-1519320
What stands behind it9
Contract
Date 6 September 2023 · Amount UAH 99,832 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-09-07-012024-a-b1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 99,974 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-09-05-012021-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 99,875 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-09-05-011413-a-b1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 99,928 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-08-18-009029-a-c1 · procedure: reporting
Contract
Date 18 August 2023 · Amount UAH 99,574 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-08-18-010176-a-b1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 99,875 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-08-16-002873-a-a1 · procedure: reporting
Contract
Date 11 August 2023 · Amount UAH 99,832 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-08-17-006038-a-a1 · procedure: reporting
Contract
Date 10 August 2023 · Amount UAH 99,957 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-08-15-005742-a-c1 · procedure: reporting
Contract
Date 4 July 2023 · Amount UAH 99,957 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Velmet [37347778] · Ref UA-2023-07-04-000971-a-b1 · procedure: reporting