Ukraine · Findings · Contract splitting under the threshold
TOV "PASIAKA" [45134115]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 297,450 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 "PASIAKA" [45134115]
- EDRPOU code
- 45134115
- Buyer
- LYSETSKA SELYSHCHNA RADA [04356159] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,450
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519908
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 98,800 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOV "PASIAKA [45134115] · Ref UA-2023-12-15-011547-a-c1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 99,325 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOV "PASIAKA [45134115] · Ref UA-2023-12-15-012400-a-c1 · procedure: reporting
Contract
Date 14 November 2023 · Amount UAH 99,325 · Buyer LYSETSKA SELYSHCHNA RADA [04356159] · Supplier TOV "PASIAKA [45134115] · Ref UA-2023-11-14-006438-a-a1 · procedure: reporting