Ukraine · Findings · Contract splitting under the threshold
TOV "PARTNERTIRSERVIS" [40760293]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 184,444 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 "PARTNERTIRSERVIS" [40760293]
- EDRPOU code
- 40760293
- Buyer
- KEV m. ZHytomyr [08492505] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 184,444
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519907
What stands behind it3
Contract
Date 23 November 2023 · Amount UAH 97,682 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "PARTNERTIRSERVIS [40760293] · Ref UA-2023-11-23-014355-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 42,775 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "PARTNERTIRSERVIS [40760293] · Ref UA-2023-10-12-007059-a-a1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 43,987 · Buyer KEV m. ZHytomyr [08492505] · Supplier TOV "PARTNERTIRSERVIS [40760293] · Ref UA-2023-10-12-006532-a-a1 · procedure: reporting