Ukraine · Findings · Contract splitting under the threshold
TOV "Prava na zemliu" [41351429]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 219,406 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 "Prava na zemliu" [41351429]
- EDRPOU code
- 41351429
- Buyer
- VAT "Ternopiloblenerho" [00130725] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 219,406
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1519977
What stands behind it5
Contract
Date 19 April 2023 · Amount UAH 43,881 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2023-04-19-006116-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 43,881 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2023-04-19-006484-a-c1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 43,881 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2023-04-19-006921-a-a1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 43,881 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2023-04-19-007364-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 43,881 · Buyer VAT "Ternopiloblenerho [00130725] · Supplier TOV "Prava na zemliu [41351429] · Ref UA-2023-04-19-007753-a-b1 · procedure: reporting