Ukraine · Findings · Contract splitting under the threshold
TOV "KETRZ" [30640200]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 392,160 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 "KETRZ" [30640200]
- EDRPOU code
- 30640200
- Buyer
- Komunalne pidpryiemstvo "Konotopske transportne upravlinnia" [03328557] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 392,160
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519613
What stands behind it4
Contract
Date 2 August 2023 · Amount UAH 99,000 · Buyer Komunalne pidpryiemstvo "Konotopske transportne upravlinnia [03328557] · Supplier TOV "KETRZ [30640200] · Ref UA-2023-08-02-003481-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 96,000 · Buyer Komunalne pidpryiemstvo "Konotopske transportne upravlinnia [03328557] · Supplier TOV "KETRZ [30640200] · Ref UA-2023-08-01-007112-a-b1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 97,560 · Buyer Komunalne pidpryiemstvo "Konotopske transportne upravlinnia [03328557] · Supplier TOV "KETRZ [30640200] · Ref UA-2023-08-01-001172-a-b1 · procedure: reporting
Contract
Date 31 July 2023 · Amount UAH 99,600 · Buyer Komunalne pidpryiemstvo "Konotopske transportne upravlinnia [03328557] · Supplier TOV "KETRZ [30640200] · Ref UA-2023-08-01-002914-a-b1 · procedure: reporting