Ukraine · Findings · Contract splitting under the threshold
TOV "DEPS TELEKOM" [41670803]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 132,180 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 "DEPS TELEKOM" [41670803]
- EDRPOU code
- 41670803
- Buyer
- Upravlinnia Sluzhby bezpeky Ukrainy u Lvivskii oblasti [20001591] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 132,180
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519412
What stands behind it3
Contract
Date 27 February 2024 · Amount UAH 45,391 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Lvivskii oblasti [20001591] · Supplier TOV "DEPS TELEKOM [41670803] · Ref UA-2024-02-28-003276-a-c1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 44,075 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Lvivskii oblasti [20001591] · Supplier TOV "DEPS TELEKOM [41670803] · Ref UA-2024-02-28-005078-a-a1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 42,714 · Buyer Upravlinnia Sluzhby bezpeky Ukrainy u Lvivskii oblasti [20001591] · Supplier TOV "DEPS TELEKOM [41670803] · Ref UA-2024-02-28-005462-a-b1 · procedure: reporting