Ukraine · Findings · Contract splitting under the threshold
TOV "Verest" [23846567]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 233,390 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 "Verest" [23846567]
- EDRPOU code
- 23846567
- Buyer
- Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 233,390
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519322
What stands behind it4
Contract
Date 20 November 2023 · Amount UAH 49,952 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "Verest [23846567] · Ref UA-2023-11-29-007579-a-a1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 95,890 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "VEREST [23846567] · Ref UA-2023-10-27-012342-a-b1 · procedure: reporting
Contract
Date 13 October 2023 · Amount UAH 42,816 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "VEREST [23846567] · Ref UA-2023-10-27-012442-a-a1 · procedure: reporting
Contract
Date 2 October 2023 · Amount UAH 44,732 · Buyer Holovne upravlinnia Natsionalnoi politsii v KHmelnytskii oblasti [40108824] · Supplier TOV "VEREST [23846567] · Ref UA-2023-10-11-001701-a-a1 · procedure: reporting