Ukraine · Findings · Contract splitting under the threshold
TOV "PAHODA-VV" [37143481]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 920,055 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 "PAHODA-VV" [37143481]
- EDRPOU code
- 37143481
- Buyer
- ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 920,055
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519903
What stands behind it5
Contract
Date 2 December 2022 · Amount UAH 172,257 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-017871-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 178,475 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-017966-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 192,192 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018012-a-b1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 189,535 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018046-a-c1 · procedure: reporting
Contract
Date 2 December 2022 · Amount UAH 187,596 · Buyer ADMINISTRATSIIA SOBORNOHO RAIONU DNIPROVSKOI MISKOI RADY [44013254] · Supplier TOV "PAHODA-VV [37143481] · Ref UA-2022-12-02-018111-a-b1 · procedure: reporting