Ukraine · Findings · Contract splitting under the threshold
TOV "KOMPLEKS TAUN" [43808945]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 199,797 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 "KOMPLEKS TAUN" [43808945]
- EDRPOU code
- 43808945
- Buyer
- KNP "Polohovyi budynok №3" ZMR [19282283] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 199,797
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519642
What stands behind it4
Contract
Date 13 January 2022 · Amount UAH 49,947 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "KOMPLEKS TAUN [43808945] · Ref UA-2022-01-17-000587-c-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,929 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "KOMPLEKS TAUN [43808945] · Ref UA-2022-01-17-001053-c-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,953 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "KOMPLEKS TAUN [43808945] · Ref UA-2022-01-14-002035-c-b1 · procedure: reporting
Contract
Date 12 January 2022 · Amount UAH 49,968 · Buyer KNP "Polohovyi budynok №3" ZMR [19282283] · Supplier TOV "KOMPLEKS TAUN [43808945] · Ref UA-2022-01-14-004510-a-c1 · procedure: reporting