Ukraine · Findings · Contract splitting under the threshold
TOV "DYSTRYBUTSIIA-TSENTR" [36263797]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 146,475 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 "DYSTRYBUTSIIA-TSENTR" [36263797]
- EDRPOU code
- 36263797
- Buyer
- Serhiivska selyshchna rada [05383649] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,475
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519415
What stands behind it3
Contract
Date 15 April 2022 · Amount UAH 48,600 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOV "DYSTRYBUTSIIA-TSENTR [36263797] · Ref UA-2022-04-18-001426-a-a1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 48,600 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOV "DYSTRYBUTSIIA-TSENTR [36263797] · Ref UA-2022-04-18-001540-a-a1 · procedure: reporting
Contract
Date 15 April 2022 · Amount UAH 49,275 · Buyer Serhiivska selyshchna rada [05383649] · Supplier TOV "DYSTRYBUTSIIA-TSENTR [36263797] · Ref UA-2022-04-18-001651-a-a1 · procedure: reporting