Ukraine · Findings · Contract splitting under the threshold
TOV "Hlobal-skarb" [40059175]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,585 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 "Hlobal-skarb" [40059175]
- EDRPOU code
- 40059175
- Buyer
- KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,585
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519384
What stands behind it3
Contract
Date 16 September 2022 · Amount UAH 49,980 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "HLOBAL-SKARB [40059175] · Ref UA-2022-09-16-007230-a-b1 · procedure: reporting
Contract
Date 29 August 2022 · Amount UAH 49,950 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "HLOBAL-SKARB [40059175] · Ref UA-2022-08-30-004024-a-c1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 47,655 · Buyer KYIVSKYI NATSIONALNYI LINHVISTYCHNYI UNIVERSYTET [02125289] · Supplier TOV "Hlobal-skarb [40059175] · Ref UA-2022-07-19-003873-a-c1 · procedure: reporting