Ukraine · Findings · Contract splitting under the threshold
TOV "PILON VEUT" [35930350]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 4,279,750 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 "PILON VEUT" [35930350]
- EDRPOU code
- 35930350
- Buyer
- KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,279,750
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519901
What stands behind it3
Contract
Date 24 October 2023 · Amount UAH 1,396,797 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-10-24-009407-a-a1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 1,404,577 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-10-24-011497-a-a1 · procedure: reporting
Contract
Date 11 October 2023 · Amount UAH 1,478,376 · Buyer KU TSentr finansuvannia ta hospodarskoi diialnosti zakladiv ta ustanov systemy osvity Peresypskoho raionu m. Odesy [40703235] · Supplier TOV "PILON VEST [35930350] · Ref UA-2023-10-12-001848-a-b1 · procedure: reporting