Ukraine · Findings · Contract splitting under the threshold
TOV "Kompaniia KROK TREID" [44086108]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q1, 381,875 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 "Kompaniia KROK TREID" [44086108]
- EDRPOU code
- 44086108
- Buyer
- Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 381,875
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519676
What stands behind it4
Contract
Date 7 February 2023 · Amount UAH 97,500 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "Kompaniia KROK TREID [44086108] · Ref UA-2023-02-07-001268-a-c1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 91,570 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "KOMPANIIA KROK TREID [44086108] · Ref UA-2023-02-07-001681-a-a1 · procedure: reporting
Contract
Date 7 February 2023 · Amount UAH 95,505 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "KOMPANIIA KROK TREID [44086108] · Ref UA-2023-02-07-011022-a-c1 · procedure: reporting
Contract
Date 6 February 2023 · Amount UAH 97,300 · Buyer Viddil osvity ta molodi vykonavchoho komitetu Zinkivskoi miskoi rady [44021166] · Supplier TOV "Kompaniia KROK TREID [44086108] · Ref UA-2023-02-06-015019-a-a1 · procedure: reporting