Ukraine · Findings · Contract splitting under the threshold
TOV "Karavan - Sarai" [39535218]
Why it is here
Indicator “Contract splitting under the threshold”: 14 contracts without a procedure in 85–100 % threshold for 2022-Q1, 1,388,733 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 "Karavan - Sarai" [39535218]
- EDRPOU code
- 39535218
- Buyer
- DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL" [00379790] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 1,388,733
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1519660
What stands behind it10
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-004564-b-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-004739-b-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-001379-a-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-001409-a-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-003432-c-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-001459-a-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-003478-c-b1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-003512-c-c1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-001498-a-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 99,195 · Buyer DERZHAVNE PIDPRYIEMSTVO "ARTEMSIL [00379790] · Supplier TOV "Karavan - Sarai [39535218] · Ref UA-2022-02-03-007435-b-c1 · procedure: reporting
10 of 14 records shown.