Ukraine · Findings · Contract splitting under the threshold
TOV "Epitsentr" [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 517,840 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" [32490244]
- EDRPOU code
- 32490244
- Buyer
- TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 517,840
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1519551
What stands behind it7
Contract
Date 11 March 2024 · Amount UAH 94,213 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2024-03-13-012657-a-b1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 87,210 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2024-03-06-011038-a-c1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 43,278 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2024-03-07-010483-a-c1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 48,240 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2024-03-08-007059-a-a1 · procedure: reporting
Contract
Date 19 February 2024 · Amount UAH 46,577 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2024-02-21-013688-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 99,298 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "Epitsentr [32490244] · Ref UA-2024-01-23-016645-a-c1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 99,025 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "Epitsentr K [32490244] · Ref UA-2024-01-24-011605-a-c1 · procedure: reporting