WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV "Remservis-M" [40416343]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q4, 199,284 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 "Remservis-M" [40416343]
EDRPOU code
40416343
Buyer
Upravlinnia osvity administratsii SHevchenkivskoho raionu KHarkivskoi miskoi rady [02146268] · 2023-Q4
Indicator
Contract splitting under the threshold
Amount
UAH 199,284
Records behind the indicator
4
Found
4 October 2026
Code
UA-1520083

What stands behind it4

  1. Contract

    Date 25 December 2023 · Amount UAH 49,705 · Buyer Upravlinnia osvity administratsii SHevchenkivskoho raionu KHarkivskoi miskoi rady [02146268] · Supplier TOV "Remservis-M [40416343] · Ref UA-2024-01-05-004693-a-a1 · procedure: reporting

  2. Contract

    Date 19 December 2023 · Amount UAH 49,983 · Buyer Upravlinnia osvity administratsii SHevchenkivskoho raionu KHarkivskoi miskoi rady [02146268] · Supplier TOV "Remservis-M [40416343] · Ref UA-2024-01-05-005094-a-b1 · procedure: reporting

  3. Contract

    Date 19 December 2023 · Amount UAH 49,603 · Buyer Upravlinnia osvity administratsii SHevchenkivskoho raionu KHarkivskoi miskoi rady [02146268] · Supplier TOV "Remservis-M [40416343] · Ref UA-2024-01-08-006574-a-b1 · procedure: reporting

  4. Contract

    Date 19 December 2023 · Amount UAH 49,993 · Buyer Upravlinnia osvity administratsii SHevchenkivskoho raionu KHarkivskoi miskoi rady [02146268] · Supplier TOV "Remservis-M [40416343] · Ref UA-2024-01-09-003116-a-c1 · procedure: reporting

JSONFindings · Contract splitting under the threshold