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-Q4, 426,666 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-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 426,666
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520031
What stands behind it4
Contract
Date 14 December 2023 · Amount UAH 49,725 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-007159-a-a1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 88,260 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-007532-a-c1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 88,823 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-008742-a-c1 · procedure: reporting
Contract
Date 14 December 2023 · Amount UAH 199,858 · Buyer Kvartyrno-ekspluatatsiinyi viddil m. CHernihiv [08351733] · Supplier TOV "RBK Pivnich [40665085] · Ref UA-2023-12-18-008925-a-a1 · procedure: reporting