Ukraine · Findings · Contract splitting under the threshold
TOV "KVIK BUD KOMPANI" [41882524]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 289,480 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 "KVIK BUD KOMPANI" [41882524]
- EDRPOU code
- 41882524
- Buyer
- KP "ZHKS" Porto-Frankivskyi" [35303262] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,480
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519607
What stands behind it3
Contract
Date 30 March 2022 · Amount UAH 49,980 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "KVIK BUD KOMPANI [41882524] · Ref UA-2022-03-30-000640-c-a1 · procedure: reporting
Contract
Date 30 March 2022 · Amount UAH 190,000 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "KVIK BUD KOMPANI [41882524] · Ref UA-2022-03-30-002891-b-b1 · procedure: reporting
Contract
Date 23 March 2022 · Amount UAH 49,500 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV "KVIK BUD KOMPANI [41882524] · Ref UA-2022-03-23-002344-b-c1 · procedure: reporting