Ukraine · Findings · Contract splitting under the threshold
TOV "EH PLIUS" [43799962]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,625 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 "EH PLIUS" [43799962]
- EDRPOU code
- 43799962
- Buyer
- KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. IE. IE. KARABELESHA" KHERSONSKOI MISKOI RADY [01983814] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,625
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519456
What stands behind it3
Contract
Date 14 March 2022 · Amount UAH 49,875 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. IE. IE. KARABELESHA" KHERSONSKOI MISKOI … [01983814] · Supplier TOV "EH PLIUS [43799962] · Ref UA-2022-03-14-000898-a-a1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 49,875 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. IE. IE. KARABELESHA" KHERSONSKOI MISKOI … [01983814] · Supplier TOV "EH PLIUS [43799962] · Ref UA-2022-02-14-002091-a-a1 · procedure: reporting
Contract
Date 9 February 2022 · Amount UAH 49,875 · Buyer KOMUNALNE NEKOMERTSIINE PIDPRYIEMSTVO "a private individual LIKARNIA IM. IE. IE. KARABELESHA" KHERSONSKOI MISKOI … [01983814] · Supplier TOV "EH PLIUS [43799962] · Ref UA-2022-02-09-001282-a-a1 · procedure: reporting