Ukraine · Findings · Contract splitting under the threshold
TOV "PROEKTNO KONSALTYNHOVA HRUPA" [38744969]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 285,358 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 "PROEKTNO KONSALTYNHOVA HRUPA" [38744969]
- EDRPOU code
- 38744969
- Buyer
- HUNP v Kyivskii oblasti [40108616] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 285,358
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519942
What stands behind it3
Contract
Date 19 December 2023 · Amount UAH 85,391 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "PROEKTNO KONSALTYNHOVA HRUPA [38744969] · Ref UA-2023-12-21-022736-a-a1 · procedure: reporting
Contract
Date 15 December 2023 · Amount UAH 99,979 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "PROEKTNO KONSALTYNHOVA HRUPA [38744969] · Ref UA-2023-12-18-000008-a-c1 · procedure: reporting
Contract
Date 13 December 2023 · Amount UAH 99,989 · Buyer HUNP v Kyivskii oblasti [40108616] · Supplier TOV "PROEKTNO KONSALTYNHOVA HRUPA [38744969] · Ref UA-2023-12-16-001770-a-b1 · procedure: reporting