Ukraine · Findings · Contract splitting under the threshold
TOV "PLANETA INSTRUMENT" [40712323]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 196,900 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 "PLANETA INSTRUMENT" [40712323]
- EDRPOU code
- 40712323
- Buyer
- MKP "KHersonteploenerho" [31653320] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 196,900
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1519913
What stands behind it4
Contract
Date 20 September 2023 · Amount UAH 49,900 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "PLANETA INSTRUMENT [40712323] · Ref UA-2023-10-17-012528-a-a1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "PLANETA INSTRUMENT [40712323] · Ref UA-2023-10-17-014612-a-a1 · procedure: reporting
Contract
Date 20 September 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "PLANETA INSTRUMENT [40712323] · Ref UA-2023-10-17-014982-a-b1 · procedure: reporting
Contract
Date 14 September 2023 · Amount UAH 49,000 · Buyer MKP "KHersonteploenerho [31653320] · Supplier TOV "PLANETA INSTRUMENT [40712323] · Ref UA-2023-10-15-000332-a-b1 · procedure: reporting