Ukraine · Findings · Contract splitting under the threshold
TOV "Platynum AH" [44890737]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 262,372 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 "Platynum AH" [44890737]
- EDRPOU code
- 44890737
- Buyer
- DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 262,372
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1519967
What stands behind it3
Contract
Date 29 November 2022 · Amount UAH 44,500 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Platynum AH [44890737] · Ref UA-2023-01-31-000830-a-a1 · procedure: reporting
Contract
Date 3 November 2022 · Amount UAH 170,880 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Platynum AH [44890737] · Ref UA-2022-11-17-001025-a-a1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 46,992 · Buyer DEPARTAMENT KAPITALNOHO BUDIVNYTSTVA KHARKIVSKOI OBLASNOI DERZHAVNOI ADMINISTRATSII [04014080] · Supplier TOV "Platynum AH [44890737] · Ref UA-2022-10-20-003951-a-a1 · procedure: reporting