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-Q3, 249,841 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
- Teofipolska selyshchna rada [04405774] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,841
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519972
What stands behind it5
Contract
Date 28 September 2022 · Amount UAH 49,950 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "Podilske [22776899] · Ref UA-2022-09-28-008765-a-a1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 49,958 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "Podilske [22776899] · Ref UA-2022-09-06-009404-a-b1 · procedure: reporting
Contract
Date 23 August 2022 · Amount UAH 49,950 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "Podilske [22776899] · Ref UA-2022-08-25-001954-a-b1 · procedure: reporting
Contract
Date 5 August 2022 · Amount UAH 49,995 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "Podilske [22776899] · Ref UA-2022-08-08-000074-a-a1 · procedure: reporting
Contract
Date 20 July 2022 · Amount UAH 49,989 · Buyer Teofipolska selyshchna rada [04405774] · Supplier TOV "Podilske [22776899] · Ref UA-2022-07-21-002405-a-a1 · procedure: reporting