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-Q2, 149,902 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 Prolisok Volytskoi silskoi rady [34747369] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,902
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519912
What stands behind it3
Contract
Date 2 May 2022 · Amount UAH 49,993 · Buyer KP Prolisok Volytskoi silskoi rady [34747369] · Supplier TOV "PLAMBER [40413845] · Ref UA-2022-05-03-000461-b-b1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 49,928 · Buyer KP Prolisok Volytskoi silskoi rady [34747369] · Supplier TOV "PLAMBER [40413845] · Ref UA-2022-05-03-000516-b-c1 · procedure: reporting
Contract
Date 2 May 2022 · Amount UAH 49,980 · Buyer KP Prolisok Volytskoi silskoi rady [34747369] · Supplier TOV "PLAMBER [40413845] · Ref UA-2022-05-03-001200-c-a1 · procedure: reporting