Ukraine · Findings · Contract splitting under the threshold

TOV "HAVRYLIVKA" [32751546]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,564 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 "HAVRYLIVKA" [32751546]
EDRPOU code: 32751546
Buyer: Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · 2022-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 142,564
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1519345

What stands behind it3

Contract
Date 7 February 2022 · Amount UAH 48,608 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "HAVRYLIVKA [32751546] · Ref UA-2022-02-07-000816-b-a1 · procedure: reporting
Contract
Date 24 January 2022 · Amount UAH 49,168 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "HAVRYLIVKA [32751546] · Ref UA-2022-01-24-000665-a-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 44,788 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "HAVRYLIVKA [32751546] · Ref UA-2022-01-21-002927-c-b1 · procedure: reporting

Other records of this company9

JSON Findings · Contract splitting under the threshold