Ukraine · Findings · Contract splitting under the threshold
TOV "Rik-U" [39442312]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,299 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 "Rik-U" [39442312]
- EDRPOU code
- 39442312
- Buyer
- KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,299
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520091
What stands behind it3
Contract
Date 15 March 2022 · Amount UAH 49,499 · Buyer KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · Supplier TOV "RIK-U [39442312] · Ref UA-2022-03-15-000232-b-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,900 · Buyer KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · Supplier TOV "Rik-U [39442312] · Ref UA-2022-02-20-000128-c-c1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,900 · Buyer KNP "a private individual likarnia" Uzhhorodskoi miskoi rady [01992819] · Supplier TOV "RIK-U [39442312] · Ref UA-2022-02-20-000467-b-a1 · procedure: reporting