Ukraine · Findings · Contract splitting under the threshold
TOV "Kontynental Systems" [41883135]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 361,000 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 "Kontynental Systems" [41883135]
- EDRPOU code
- 41883135
- Buyer
- Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 361,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519685
What stands behind it3
Contract
Date 1 August 2023 · Amount UAH 90,000 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "Kontynental Systems [41883135] · Ref UA-2023-08-01-006426-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 171,050 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "Kontynental Systems [41883135] · Ref UA-2023-08-01-008456-a-b1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 99,950 · Buyer Rozkvitivska silska rada Berezivskoho raionu Odeskoi oblasti [40146613] · Supplier TOV "Kontynental Systems [41883135] · Ref UA-2023-08-01-009446-a-c1 · procedure: reporting