Ukraine · Findings · Contract splitting under the threshold
TOV "OKKO-BIZNEU PARTNER" [37693620]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,331 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 "OKKO-BIZNEU PARTNER" [37693620]
- EDRPOU code
- 37693620
- Buyer
- KP "Komunalnyk" [03348643] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,331
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519869
What stands behind it3
Contract
Date 22 March 2022 · Amount UAH 48,921 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-03-22-000881-b-b1 · procedure: reporting
Contract
Date 16 March 2022 · Amount UAH 49,820 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-03-17-000491-b-c1 · procedure: reporting
Contract
Date 7 March 2022 · Amount UAH 49,590 · Buyer KP "Komunalnyk [03348643] · Supplier TOV "OKKO-BIZNES PARTNER [37693620] · Ref UA-2022-03-09-000486-b-a1 · procedure: reporting