Ukraine · Findings · Contract splitting under the threshold
TOV "SIMBI PLIUS" [37408070]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,092 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 "SIMBI PLIUS" [37408070]
- EDRPOU code
- 37408070
- Buyer
- komunalnyi zaklad "Kam'ianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20519520] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,092
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520094
What stands behind it3
Contract
Date 10 January 2022 · Amount UAH 49,970 · Buyer komunalnyi zaklad "Kam'ianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20519520] · Supplier TOV " SIMBI PLIUS [37408070] · Ref UA-2022-01-12-000852-a-b1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 48,445 · Buyer komunalnyi zaklad "Kam'ianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20519520] · Supplier TOV " SIMBI PLIUS [37408070] · Ref UA-2022-01-12-000272-b-c1 · procedure: reporting
Contract
Date 10 January 2022 · Amount UAH 49,678 · Buyer komunalnyi zaklad "Kam'ianska spetsialna zahalnoosvitnia shkola-internat" Zaporizkoi oblasnoi rady [20519520] · Supplier TOV "SIMBI PLIUS [37408070] · Ref UA-2022-01-12-001191-a-b1 · procedure: reporting