Ukraine · Findings · Contract splitting under the threshold
TOV "Hermes - 2018" [42484352]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,520 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 "Hermes - 2018" [42484352]
- EDRPOU code
- 42484352
- Buyer
- Arbuzynska selyshchna rada [04376653] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,520
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519382
What stands behind it3
Contract
Date 28 December 2022 · Amount UAH 99,800 · Buyer Arbuzynska selyshchna rada [04376653] · Supplier TOV "Hermes - 2018 [42484352] · Ref UA-2022-12-28-012405-a-a1 · procedure: reporting
Contract
Date 9 December 2022 · Amount UAH 99,840 · Buyer Arbuzynska selyshchna rada [04376653] · Supplier TOV "Hermes - 2018 [42484352] · Ref UA-2022-12-13-002179-a-a1 · procedure: reporting
Contract
Date 28 November 2022 · Amount UAH 98,880 · Buyer Arbuzynska selyshchna rada [04376653] · Supplier TOV "Hermes - 2018 [42484352] · Ref UA-2022-11-29-004730-a-a1 · procedure: reporting