Ukraine · Findings · Contract splitting under the threshold
TOV "RBK Pivnich" [40665085]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q2, 799,220 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 "RBK Pivnich" [40665085]
- EDRPOU code
- 40665085
- Buyer
- Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 799,220
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520029
What stands behind it4
Contract
Date 23 June 2023 · Amount UAH 199,364 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-06-27-002397-a-c1 · procedure: reporting
Contract
Date 1 June 2023 · Amount UAH 199,866 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-06-02-002071-a-a1 · procedure: reporting
Contract
Date 10 May 2023 · Amount UAH 199,999 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-05-11-000627-a-b1 · procedure: reporting
Contract
Date 19 April 2023 · Amount UAH 199,990 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-04-20-005173-a-c1 · procedure: reporting