Ukraine · Findings · Contract splitting under the threshold
TOV "MEISIV KEPITAL" [43179505]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 247,440 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 "MEISIV KEPITAL" [43179505]
- EDRPOU code
- 43179505
- Buyer
- Obukhivska raionna derzhavna administratsiia Kyivskoi oblasti [04054725] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 247,440
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519788
What stands behind it3
Contract
Date 30 December 2022 · Amount UAH 99,000 · Buyer Obukhivska raionna derzhavna administratsiia Kyivskoi oblasti [04054725] · Supplier TOV "MEISIV KEPITAL [43179505] · Ref UA-2022-12-31-000052-a-a1 · procedure: reporting
Contract
Date 15 December 2022 · Amount UAH 99,000 · Buyer Obukhivska raionna derzhavna administratsiia Kyivskoi oblasti [04054725] · Supplier TOV "MEISIV KEPITAL [43179505] · Ref UA-2022-12-20-006997-a-b1 · procedure: reporting
Contract
Date 26 October 2022 · Amount UAH 49,440 · Buyer Obukhivska raionna derzhavna administratsiia Kyivskoi oblasti [04054725] · Supplier TOV "MEISIV KEPITAL [43179505] · Ref UA-2022-10-26-012159-a-a1 · procedure: reporting