Ukraine · Findings · Contract splitting under the threshold
TOV "Epitsentr K", Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket " Epitsentr K" №2 m. Kyiv [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 420,453 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 "Epitsentr K", Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket " Epitsentr K" №2 m. Kyiv [32490244]
- EDRPOU code
- 32490244
- Buyer
- DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 420,453
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519550
What stands behind it4
Contract
Date 13 December 2022 · Amount UAH 44,738 · Buyer DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-12-15-008117-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 98,262 · Buyer DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-12-15-016201-a-a1 · procedure: reporting
Contract
Date 13 December 2022 · Amount UAH 98,120 · Buyer DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2022-12-15-017726-a-b1 · procedure: reporting
Contract
Date 18 November 2022 · Amount UAH 179,334 · Buyer DEPARTAMENT MUNITSYPALNOI BEZPEKY VYKONAVCHOHO ORHANU KYIVSKOI MISKOI RADY (KYIVSKOI MISKOI DERZHAVNOI ADMINISTRATSII) [42698051] · Supplier TOV "Epitsentr K", Nevidokremlenyi strukturnyi pidrozdil "TOV "Epitsentr K" "Hipermarket " Epitsentr K" №2 m. Kyiv [32490244] · Ref UA-2022-11-18-013487-a-a1 · procedure: reporting