Ukraine · Findings · Contract splitting under the threshold
TOV "Klara Veritas" [44524889]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2024-Q1, 2,492,448 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 "Klara Veritas" [44524889]
- EDRPOU code
- 44524889
- Buyer
- KEV m. ZHytomyr [08492505] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 2,492,448
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1519664
What stands behind it7
Contract
Date 27 March 2024 · Amount UAH 96,519 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Klara Veritas [44524889] · Ref UA-2024-04-01-007572-a-c1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 199,960 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Klara Veritas [44524889] · Ref UA-2024-03-26-006440-a-b1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 191,728 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Klara Veritas [44524889] · Ref UA-2024-03-26-006634-a-b1 · procedure: reporting
Contract
Date 25 March 2024 · Amount UAH 193,820 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Klara Veritas [44524889] · Ref UA-2024-03-26-006927-a-a1 · procedure: reporting
Contract
Date 1 March 2024 · Amount UAH 193,641 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Klara Veritas [44524889] · Ref UA-2024-03-01-005552-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 199,999 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Klara Veritas [44524889] · Ref UA-2024-02-29-003017-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 1,416,780 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "Klara Veritas [44524889] · Ref UA-2024-02-29-008180-a-b1 · procedure: reporting