Ukraine · Findings · Contract splitting under the threshold
TOV "Naukovo-vyrobnyche pidpryiemstvo "Ukrtransakad" [32406215]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 142,350 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 "Naukovo-vyrobnyche pidpryiemstvo "Ukrtransakad" [32406215]
- EDRPOU code
- 32406215
- Buyer
- UKP "Komunalnyk" [03366285] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,350
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519850
What stands behind it3
Contract
Date 12 August 2022 · Amount UAH 43,240 · Buyer UKP "Komunalnyk [03366285] · Supplier TOV "Naukovo-vyrobnyche pidpryiemstvo "Ukrtransakad [32406215] · Ref UA-2022-08-15-000739-a-a1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 49,128 · Buyer UKP "Komunalnyk [03366285] · Supplier TOV "Naukovo-vyrobnyche pidpryiemstvo "Ukrtransakad [32406215] · Ref UA-2022-08-15-001128-a-a1 · procedure: reporting
Contract
Date 12 August 2022 · Amount UAH 49,982 · Buyer UKP "Komunalnyk [03366285] · Supplier TOV "Naukovo-vyrobnyche pidpryiemstvo "Ukrtransakad [32406215] · Ref UA-2022-08-15-001623-a-a1 · procedure: reporting