Ukraine · Findings · Contract splitting under the threshold
TOV "Hrod" [14007649]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 244,359 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 "Hrod" [14007649]
- EDRPOU code
- 14007649
- Buyer
- Sadivska silska rada Sumskoho raionu Sumskoi oblasti [05383323] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 244,359
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519388
What stands behind it3
Contract
Date 23 November 2023 · Amount UAH 99,990 · Buyer Sadivska silska rada Sumskoho raionu Sumskoi oblasti [05383323] · Supplier TOV "HROD [14007649] · Ref UA-2023-11-23-004831-a-a1 · procedure: reporting
Contract
Date 15 November 2023 · Amount UAH 99,960 · Buyer Sadivska silska rada Sumskoho raionu Sumskoi oblasti [05383323] · Supplier TOV "HROD [14007649] · Ref UA-2023-11-15-008227-a-a1 · procedure: reporting
Contract
Date 25 October 2023 · Amount UAH 44,409 · Buyer Sadivska silska rada Sumskoho raionu Sumskoi oblasti [05383323] · Supplier TOV "Hrod [14007649] · Ref UA-2023-10-25-003196-a-b1 · procedure: reporting