Ukraine · Findings · Contract splitting under the threshold
TOV "Podilske" [22776899]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q4, 329,979 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 "Podilske" [22776899]
- EDRPOU code
- 22776899
- Buyer
- KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 329,979
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519971
What stands behind it5
Contract
Date 19 December 2022 · Amount UAH 97,315 · Buyer KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · Supplier TOV "Podilske [22776899] · Ref UA-2022-12-19-006184-a-a1 · procedure: reporting
Contract
Date 1 December 2022 · Amount UAH 89,715 · Buyer KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · Supplier TOV "Podilske [22776899] · Ref UA-2022-12-01-008951-a-b1 · procedure: reporting
Contract
Date 7 November 2022 · Amount UAH 43,160 · Buyer KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · Supplier TOV "Podilske [22776899] · Ref UA-2022-11-07-006992-a-c1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 49,895 · Buyer KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · Supplier TOV "Podilske [22776899] · Ref UA-2022-10-20-003564-a-b1 · procedure: reporting
Contract
Date 19 October 2022 · Amount UAH 49,895 · Buyer KP "Blahoustrii" Teofipolskoi selyshchnoi rady [44739066] · Supplier TOV "Podilske [22776899] · Ref UA-2022-10-19-003070-a-b1 · procedure: reporting