Ukraine · Findings · Contract splitting under the threshold
TOV "PIVNICH-SPETSODIAH" [37927684]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,062 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 "PIVNICH-SPETSODIAH" [37927684]
- EDRPOU code
- 37927684
- Buyer
- Derzhavne spetsializovane pidpryiemstvo "Ekotsentr" [40248151] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,062
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519899
What stands behind it3
Contract
Date 11 December 2023 · Amount UAH 99,401 · Buyer Derzhavne spetsializovane pidpryiemstvo "Ekotsentr [40248151] · Supplier TOV "PIVNICH-SPETSODIAH [37927684] · Ref UA-2023-12-12-000816-a-c1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 99,748 · Buyer Derzhavne spetsializovane pidpryiemstvo "Ekotsentr [40248151] · Supplier TOV "PIVNICH-SPETSODIAH [37927684] · Ref UA-2023-12-12-002658-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 98,913 · Buyer Derzhavne spetsializovane pidpryiemstvo "Ekotsentr [40248151] · Supplier TOV "PIVNICH-SPETSODIAH [37927684] · Ref UA-2023-12-12-003662-a-b1 · procedure: reporting