Ukraine · Findings · Contract splitting under the threshold

TOV "RUOL STANDART" [34200887]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 137,592 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 "RUOL STANDART" [34200887]
EDRPOU code: 34200887
Buyer: Trebukhivskyi litsei [22204915] · 2022-Q3
Indicator: Contract splitting under the threshold
Amount: UAH 137,592
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520061

What stands behind it3

Contract
Date 5 September 2022 · Amount UAH 44,406 · Buyer Trebukhivskyi litsei [22204915] · Supplier TOV "RUOL STANDART [34200887] · Ref UA-2022-09-06-006295-a-b1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 49,968 · Buyer Trebukhivskyi litsei [22204915] · Supplier TOV "RUOL STANDART [34200887] · Ref UA-2022-09-06-006626-a-b1 · procedure: reporting
Contract
Date 5 September 2022 · Amount UAH 43,218 · Buyer Trebukhivskyi litsei [22204915] · Supplier TOV "RUOL STANDART [34200887] · Ref UA-2022-09-06-006825-a-a1 · procedure: reporting

Other records of this company10

JSON Findings · Contract splitting under the threshold