Ukraine · Findings · Contract splitting under the threshold
TOV "ROZETKA.UA" [37193071]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 192,000 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 "ROZETKA.UA" [37193071]
- EDRPOU code
- 37193071
- Buyer
- TSentr system bezpeky politsii okhorony [35828684] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 192,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520040
What stands behind it4
Contract
Date 14 January 2022 · Amount UAH 49,000 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2022-02-16-000551-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 45,000 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2022-02-16-000817-c-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,000 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2022-02-16-003264-b-b1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,000 · Buyer TSentr system bezpeky politsii okhorony [35828684] · Supplier TOV "ROZETKA.UA [37193071] · Ref UA-2022-02-16-003441-b-c1 · procedure: reporting