Ukraine · Findings · Contract splitting under the threshold
TOV "ZEMINFORM" [32869508]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 383,153 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 "ZEMINFORM" [32869508]
- EDRPOU code
- 32869508
- Buyer
- Solonytsivska selyshchna rada [04398821] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 383,153
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519573
What stands behind it4
Contract
Date 4 September 2023 · Amount UAH 95,229 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "ZEMINFORM [32869508] · Ref UA-2023-09-06-008509-a-a1 · procedure: reporting
Contract
Date 4 September 2023 · Amount UAH 97,488 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "ZEMINFORM [32869508] · Ref UA-2023-09-06-009359-a-c1 · procedure: reporting
Contract
Date 31 August 2023 · Amount UAH 95,218 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "ZEMINFORM [32869508] · Ref UA-2023-09-06-007594-a-a1 · procedure: reporting
Contract
Date 25 July 2023 · Amount UAH 95,218 · Buyer Solonytsivska selyshchna rada [04398821] · Supplier TOV "ZEMINFORM [32869508] · Ref UA-2023-07-27-010167-a-a1 · procedure: reporting