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 2023-Q1, 4,096,845 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: Sluzhba bezpeky Ukrainy [00034074] · 2023-Q1
Indicator: Contract splitting under the threshold
Amount: UAH 4,096,845
Records behind the indicator: 3
Found: 4 October 2026
Code: UA-1520090

What stands behind it3

Contract
Date 6 March 2023 · Amount UAH 1,470,000 · Buyer Sluzhba bezpeky Ukrainy [00034074] · Supplier TOV "Ruol Standart [34200887] · Ref UA-2023-06-06-010604-a-c1 · procedure: reporting
Contract
Date 27 February 2023 · Amount UAH 1,296,000 · Buyer Sluzhba bezpeky Ukrainy [00034074] · Supplier TOV "Ruol Standart [34200887] · Ref UA-2023-06-06-010308-a-a1 · procedure: reporting
Contract
Date 25 January 2023 · Amount UAH 1,330,845 · Buyer Sluzhba bezpeky Ukrainy [00034074] · Supplier TOV "Ruol Standart [34200887] · Ref UA-2023-05-26-012743-a-b1 · procedure: reporting

Other records of this company10

JSON Findings · Contract splitting under the threshold