Ukraine · Findings · Contract splitting under the threshold
TOV "KOMPLEKSEKOSERVIS" [42512536]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 245,175 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 "KOMPLEKSEKOSERVIS" [42512536]
- EDRPOU code
- 42512536
- Buyer
- Departament osvity Poltavskoi miskoi rady [02145725] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 245,175
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519647
What stands behind it5
Contract
Date 4 December 2023 · Amount UAH 50,000 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPLEKSEKOSERVIS [42512536] · Ref UA-2023-12-04-009916-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 50,000 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPLEKSEKOSERVIS [42512536] · Ref UA-2023-12-04-010376-a-c1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 50,000 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPLEKSEKOSERVIS [42512536] · Ref UA-2023-12-04-010754-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 45,175 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPLEKSEKOSERVIS [42512536] · Ref UA-2023-12-04-011074-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 50,000 · Buyer Departament osvity Poltavskoi miskoi rady [02145725] · Supplier TOV "KOMPLEKSEKOSERVIS [42512536] · Ref UA-2023-12-04-011699-a-a1 · procedure: reporting