Ukraine · Findings · Contract splitting under the threshold
TOV "Volyn NP" [44858321]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 149,482 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 "Volyn NP" [44858321]
- EDRPOU code
- 44858321
- Buyer
- KU "IF MARS" [36116939] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,482
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519328
What stands behind it3
Contract
Date 18 March 2024 · Amount UAH 49,980 · Buyer KU "IF MARS [36116939] · Supplier TOV "Volyn NP [44858321] · Ref UA-2024-03-20-008228-a-c1 · procedure: reporting
Contract
Date 16 February 2024 · Amount UAH 49,680 · Buyer KU "IF MARS [36116939] · Supplier TOV "Volyn NP [44858321] · Ref UA-2024-02-19-013837-a-a1 · procedure: reporting
Contract
Date 23 January 2024 · Amount UAH 49,823 · Buyer KU "IF MARS [36116939] · Supplier TOV "Volyn NP [44858321] · Ref UA-2024-01-24-003854-a-b1 · procedure: reporting