Ukraine · Findings · Contract splitting under the threshold
TOV "DEUTROI IUH" [42622923]
Why it is here
Indicator “Contract splitting under the threshold”: 6 contracts without a procedure in 85–100 % threshold for 2023-Q1, 1,179,168 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 "DEUTROI IUH" [42622923]
- EDRPOU code
- 42622923
- Buyer
- Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,179,168
- Records behind the indicator
- 6
- Found
- 4 October 2026
- Code
- UA-1519413
What stands behind it6
Contract
Date 24 March 2023 · Amount UAH 191,185 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-24-009654-a-c1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 196,520 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-24-009718-a-c1 · procedure: reporting
Contract
Date 24 March 2023 · Amount UAH 198,112 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-24-009766-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 199,928 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-22-002137-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 196,903 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-22-002228-a-b1 · procedure: reporting
Contract
Date 22 March 2023 · Amount UAH 196,520 · Buyer Petropavlivska silska rada Bilhorod-Dnistrovskoho raionu Odeskoi oblasti [04380703] · Supplier TOV "DESTROI IUH [42622923] · Ref UA-2023-03-22-002440-a-b1 · procedure: reporting
Other records of this company6
- 015 October 2026Findings · Procurement plan published late
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Contract splitting on one day
- 044 October 2026Findings · Contract splitting on one day
- 054 October 2026Findings · Contract splitting on one day
- 064 October 2026Findings · Contract splitting under the threshold