Ukraine · Findings · Contract splitting under the threshold
TOV "Virtsaviia" [13871104]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 1,438,314 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 "Virtsaviia" [13871104]
- EDRPOU code
- 13871104
- Buyer
- Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,438,314
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519339
What stands behind it3
Contract
Date 27 November 2023 · Amount UAH 1,345,014 · Buyer Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · Supplier TOV "Virtsaviia [13871104] · Ref UA-2023-11-28-011222-a-b1 · procedure: reporting
Contract
Date 27 November 2023 · Amount UAH 45,000 · Buyer Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · Supplier TOV "Virtsaviia [13871104] · Ref UA-2023-11-28-010333-a-a1 · procedure: reporting
Contract
Date 2 November 2023 · Amount UAH 48,300 · Buyer Departament z pytan tsyvilnoho zakhystu ta oboronnoi roboty KHersonskoi oblasnoi derzhavnoi administratsii [14373006] · Supplier TOV "Virtsaviia [13871104] · Ref UA-2023-11-03-007307-a-c1 · procedure: reporting