Ukraine · Findings · Contract splitting under the threshold
TOV "ROZKOM" [32210799]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 291,246 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 "ROZKOM" [32210799]
- EDRPOU code
- 32210799
- Buyer
- TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 291,246
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520041
What stands behind it3
Contract
Date 21 December 2023 · Amount UAH 94,200 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "ROZKOM [32210799] · Ref UA-2023-12-22-019661-a-a1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 99,840 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "ROZKOM [32210799] · Ref UA-2023-12-22-019855-a-c1 · procedure: reporting
Contract
Date 21 December 2023 · Amount UAH 97,206 · Buyer TSentralne upravlinnia spravamy Ministerstva oborony Ukrainy [24978319] · Supplier TOV "ROZKOM [32210799] · Ref UA-2023-12-22-019899-a-b1 · procedure: reporting