Ukraine · Findings · Contract splitting under the threshold
TOV "Voloske" [30873219]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 148,800 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 "Voloske" [30873219]
- EDRPOU code
- 30873219
- Buyer
- KP TEPLO-MISTO [35443532] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519329
What stands behind it3
Contract
Date 18 November 2022 · Amount UAH 49,600 · Buyer KP TEPLO-MISTO [35443532] · Supplier TOV "Voloske [30873219] · Ref UA-2022-11-18-008919-a-a1 · procedure: reporting
Contract
Date 16 November 2022 · Amount UAH 49,600 · Buyer KP TEPLO-MISTO [35443532] · Supplier TOV "Voloske [30873219] · Ref UA-2022-11-16-002180-a-a1 · procedure: reporting
Contract
Date 13 October 2022 · Amount UAH 49,600 · Buyer KP TEPLO-MISTO [35443532] · Supplier TOV "Voloske [30873219] · Ref UA-2022-10-13-008647-a-b1 · procedure: reporting