Ukraine · Findings · Contract splitting under the threshold
TOV "KASKAD-16" [40141002]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 138,489 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 "KASKAD-16" [40141002]
- EDRPOU code
- 40141002
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,489
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519604
What stands behind it3
Contract
Date 9 September 2022 · Amount UAH 43,523 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV "KASKAD-16 [40141002] · Ref UA-2022-09-12-005623-a-c1 · procedure: reporting
Contract
Date 22 August 2022 · Amount UAH 49,094 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV "KASKAD-16 [40141002] · Ref UA-2022-08-23-002243-a-b1 · procedure: reporting
Contract
Date 18 July 2022 · Amount UAH 45,872 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV "KASKAD-16 [40141002] · Ref UA-2022-07-19-002431-a-a1 · procedure: reporting