Ukraine · Findings · Contract splitting under the threshold
TOV "Pilon Ukraina" [34624685]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 299,960 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 "Pilon Ukraina" [34624685]
- EDRPOU code
- 34624685
- Buyer
- KP Vyshhorodskyi MDIUDOS "Vodohrai" [24219950] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,960
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520017
What stands behind it3
Contract
Date 26 October 2023 · Amount UAH 99,980 · Buyer KP Vyshhorodskyi MDIUDOS "Vodohrai [24219950] · Supplier TOV "Pilon Ukraina [34624685] · Ref UA-2023-10-26-005219-a-b1 · procedure: reporting
Contract
Date 24 October 2023 · Amount UAH 99,990 · Buyer KP Vyshhorodskyi MDIUDOS "Vodohrai [24219950] · Supplier TOV "Pilon Ukraina [34624685] · Ref UA-2023-10-24-005541-a-a1 · procedure: reporting
Contract
Date 16 October 2023 · Amount UAH 99,990 · Buyer KP Vyshhorodskyi MDIUDOS "Vodohrai [24219950] · Supplier TOV "Pilon Ukraina [34624685] · Ref UA-2023-10-16-006379-a-c1 · procedure: reporting