Ukraine · Findings · Contract splitting under the threshold
TOV "REMREFDNIPRO" [41442510]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q2, 545,759 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 "REMREFDNIPRO" [41442510]
- EDRPOU code
- 41442510
- Buyer
- ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 545,759
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520035
What stands behind it5
Contract
Date 19 June 2023 · Amount UAH 46,989 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "REMREFDNIPRO [41442510] · Ref UA-2023-06-19-005079-a-a1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 49,640 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "REMREFDNIPRO [41442510] · Ref UA-2023-05-29-007224-a-a1 · procedure: reporting
Contract
Date 24 May 2023 · Amount UAH 49,640 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "REMREFDNIPRO [41442510] · Ref UA-2023-05-29-007342-a-c1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 199,990 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "REMREFDNIPRO [41442510] · Ref UA-2023-05-05-006685-a-a1 · procedure: reporting
Contract
Date 4 May 2023 · Amount UAH 199,500 · Buyer ADMINISTRATSIIA AMUR-NYZHNODNIPROVSKOHO RAIONU DNIPROVSKOI MISKOI RADY [43938788] · Supplier TOV "REMREFDNIPRO [41442510] · Ref UA-2023-05-05-006819-a-c1 · procedure: reporting