Ukraine · Findings · Contract splitting under the threshold
TOV "RBK Pivnich" [40665085]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 580,737 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-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 580,737
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520030
What stands behind it3
Contract
Date 1 August 2023 · Amount UAH 188,940 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-08-01-006837-a-a1 · procedure: reporting
Contract
Date 1 August 2023 · Amount UAH 192,807 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-08-01-007196-a-a1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 198,990 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-07-27-001365-a-a1 · procedure: reporting