Ukraine · Findings · Contract splitting under the threshold
TOV "SITI SERVIS VINN" [38445092]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 146,592 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 "SITI SERVIS VINN" [38445092]
- EDRPOU code
- 38445092
- Buyer
- KNP "VOKFPTS" VOR [05484008] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,592
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520095
What stands behind it3
Contract
Date 26 December 2022 · Amount UAH 47,040 · Buyer KNP "VOKFPTS" VOR [05484008] · Supplier TOV "SITI SERVIS VINN [38445092] · Ref UA-2022-12-27-013706-a-b1 · procedure: reporting
Contract
Date 21 November 2022 · Amount UAH 49,980 · Buyer KNP "VOKFPTS" VOR [05484008] · Supplier TOV "SITI SERVIS VINN [38445092] · Ref UA-2022-11-21-008978-a-c1 · procedure: reporting
Contract
Date 27 October 2022 · Amount UAH 49,572 · Buyer KNP "VOKFPTS" VOR [05484008] · Supplier TOV "SITI SERVIS VINN [38445092] · Ref UA-2022-10-28-005118-a-c1 · procedure: reporting