Ukraine · Findings · Contract splitting under the threshold
TOV "Kraina vilnykh" [45122822]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 281,550 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 "Kraina vilnykh" [45122822]
- EDRPOU code
- 45122822
- Buyer
- Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 281,550
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519693
What stands behind it3
Contract
Date 26 January 2024 · Amount UAH 94,800 · Buyer Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · Supplier TOV "Kraina vilnykh [45122822] · Ref UA-2024-01-26-010688-a-b1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 90,750 · Buyer Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · Supplier TOV "Kraina vilnykh [45122822] · Ref UA-2024-01-28-000073-a-a1 · procedure: reporting
Contract
Date 26 January 2024 · Amount UAH 96,000 · Buyer Komunalnyi zaklad "Nechuivska spetsialna shkola" Vinnytskoi oblasnoi Rady [26012058] · Supplier TOV "Kraina vilnykh [45122822] · Ref UA-2024-01-28-000101-a-a1 · procedure: reporting
Other records of this company9
- 014 October 2026Findings · Contract splitting on one day
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Procurement under monitoring of the State Audit Service
- 044 October 2026Findings · Procurement under monitoring of the State Audit Service
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract
- 084 October 2026Findings · Supplier registered shortly before the contract
- 094 October 2026Findings · Supplier registered shortly before the contract