Ukraine · Findings · Contract splitting under the threshold
TOV "PIVDENNYI TSENTR NERUKHOMOSTI" [44196888]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 294,959 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 "PIVDENNYI TSENTR NERUKHOMOSTI" [44196888]
- EDRPOU code
- 44196888
- Buyer
- Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,959
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519898
What stands behind it3
Contract
Date 28 February 2024 · Amount UAH 99,384 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "PIVDENNYI TSENTR NERUKHOMOSTI [44196888] · Ref UA-2024-02-28-000696-a-c1 · procedure: reporting
Contract
Date 28 February 2024 · Amount UAH 96,191 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "PIVDENNYI TSENTR NERUKHOMOSTI [44196888] · Ref UA-2024-02-28-001919-a-a1 · procedure: reporting
Contract
Date 27 February 2024 · Amount UAH 99,384 · Buyer Velykodolynska selyshchna rada Odeskoho raionu Odeskoi oblasti [04379410] · Supplier TOV "PIVDENNYI TSENTR NERUKHOMOSTI [44196888] · Ref UA-2024-02-27-005405-a-c1 · procedure: reporting