Ukraine · Findings · Contract splitting under the threshold
TOV "MINVIK" [45390409]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 381,300 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 "MINVIK" [45390409]
- EDRPOU code
- 45390409
- Buyer
- Trostianetska miska rada Sumskoi oblasti [24006361] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 381,300
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519770
What stands behind it3
Contract
Date 26 December 2023 · Amount UAH 95,300 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "MINVIK [45390409] · Ref UA-2023-12-26-014411-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 190,000 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "MINVIK [45390409] · Ref UA-2023-12-22-004880-a-b1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 96,000 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "MINVIK [45390409] · Ref UA-2023-12-22-005351-a-b1 · procedure: reporting