Ukraine · Findings · Contract splitting under the threshold
TOV "POLDAP UKRAiNA" [42269807]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 289,260 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 "POLDAP UKRAiNA" [42269807]
- EDRPOU code
- 42269807
- Buyer
- KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 289,260
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519919
What stands behind it3
Contract
Date 5 June 2023 · Amount UAH 94,680 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "POLDAP UKRAINA [42269807] · Ref UA-2023-06-07-001545-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 96,480 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "POLDAP UKRAiNA [42269807] · Ref UA-2023-06-07-001323-a-c1 · procedure: reporting
Contract
Date 5 June 2023 · Amount UAH 98,100 · Buyer KP Dykanskyi kombinat komunalnykh pidpryiemstv [32546679] · Supplier TOV "POLDAP UKRAINA [42269807] · Ref UA-2023-06-07-000684-a-b1 · procedure: reporting