Ukraine · Findings · Contract splitting under the threshold
TOV "ROVER INDASTRI" [44961509]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q3, 248,800 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 "ROVER INDASTRI" [44961509]
- EDRPOU code
- 44961509
- Buyer
- Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 248,800
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520038
What stands behind it3
Contract
Date 15 September 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOV "ROVER INDASTRI [44961509] · Ref UA-2023-09-15-007056-a-b1 · procedure: reporting
Contract
Date 15 September 2023 · Amount UAH 99,900 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOV "ROVER INDASTRI [44961509] · Ref UA-2023-09-15-007241-a-b1 · procedure: reporting
Contract
Date 23 August 2023 · Amount UAH 49,000 · Buyer Upravlinnia politsii okhorony v Dnipropetrovskii oblasti [40109168] · Supplier TOV "ROVER INDASTRI [44961509] · Ref UA-2023-08-23-009443-a-c1 · procedure: reporting