Ukraine · Findings · Contract splitting under the threshold
TOV "Kvadro" [25052759]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 149,940 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 "Kvadro" [25052759]
- EDRPOU code
- 25052759
- Buyer
- "VIDDIL OSVITY USATIVSKOI SILSKOI RADY" [44121990] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519662
What stands behind it3
Contract
Date 1 September 2023 · Amount UAH 49,980 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "Kvadro [25052759] · Ref UA-2023-09-04-003608-a-b1 · procedure: reporting
Contract
Date 19 July 2023 · Amount UAH 49,980 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "Kvadro [25052759] · Ref UA-2023-07-19-005011-a-b1 · procedure: reporting
Contract
Date 10 July 2023 · Amount UAH 49,980 · Buyer VIDDIL OSVITY USATIVSKOI SILSKOI RADY [44121990] · Supplier TOV "Kvadro [25052759] · Ref UA-2023-07-10-000675-a-c1 · procedure: reporting