Ukraine · Findings · Contract splitting under the threshold
TOV "PLAMBER" [40413845]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 149,099 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 "PLAMBER" [40413845]
- EDRPOU code
- 40413845
- Buyer
- KP "ZHYTLOVO-EKSPLUATATSIINA ORHANIZATSIIA" TERESHKIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31728762] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,099
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519911
What stands behind it3
Contract
Date 16 August 2022 · Amount UAH 49,982 · Buyer KP "ZHYTLOVO-EKSPLUATATSIINA ORHANIZATSIIA" TERESHKIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31728762] · Supplier TOV "PLAMBER [40413845] · Ref UA-2022-08-16-003187-a-b1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 49,933 · Buyer KP "ZHYTLOVO-EKSPLUATATSIINA ORHANIZATSIIA" TERESHKIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31728762] · Supplier TOV "PLAMBER [40413845] · Ref UA-2022-08-16-003690-a-a1 · procedure: reporting
Contract
Date 16 August 2022 · Amount UAH 49,183 · Buyer KP "ZHYTLOVO-EKSPLUATATSIINA ORHANIZATSIIA" TERESHKIVSKOI SILSKOI RADY POLTAVSKOHO RAIONU POLTAVSKOI OBLASTI [31728762] · Supplier TOV "PLAMBER [40413845] · Ref UA-2022-08-16-004858-a-a1 · procedure: reporting