Ukraine · Findings · Contract splitting under the threshold
TOV "Havrylivka" [32751546]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 387,724 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
- Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 387,724
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519372
What stands behind it4
Contract
Date 16 February 2024 · Amount UAH 195,312 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-02-16-005029-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 46,638 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-01-22-003114-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 45,804 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-01-22-005296-a-c1 · procedure: reporting
Contract
Date 15 January 2024 · Amount UAH 99,970 · Buyer Konoplianska silska rada Berezivskoho raionu Odeskoi oblasti [04378439] · Supplier TOV "Havrylivka [32751546] · Ref UA-2024-01-15-003497-a-a1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting under the threshold
- 054 October 2026Findings · Contract splitting under the threshold
- 064 October 2026Findings · Contract splitting under the threshold
- 074 October 2026Findings · Contract splitting under the threshold
- 084 October 2026Findings · Contract splitting under the threshold
- 094 October 2026Findings · Tax debtor receives a public contract