Ukraine · Findings · Contract splitting under the threshold
TOV "Promahrotreid" [24789564]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 338,339 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 "Promahrotreid" [24789564]
- EDRPOU code
- 24789564
- Buyer
- Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Veselynivskoi selyshchnoi rady [41083041] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 338,339
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520002
What stands behind it3
Contract
Date 13 January 2022 · Amount UAH 89,989 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Veselynivskoi selyshchnoi rady [41083041] · Supplier TOV "PROMAHROTREID [24789564] · Ref UA-2022-01-13-000530-b-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 198,992 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Veselynivskoi selyshchnoi rady [41083041] · Supplier TOV "PROMAHROTREID [24789564] · Ref UA-2022-01-14-000313-c-c1 · procedure: reporting
Contract
Date 11 January 2022 · Amount UAH 49,358 · Buyer Upravlinnia osvity, kultury, turyzmu, sim'i, molodi ta sportu Veselynivskoi selyshchnoi rady [41083041] · Supplier TOV "Promahrotreid [24789564] · Ref UA-2022-01-11-001172-c-b1 · procedure: reporting