Ukraine · Findings · Contract splitting under the threshold
TOV "SAV TRANS PLIUS" [44719762]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 571,993 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 "SAV TRANS PLIUS" [44719762]
- EDRPOU code
- 44719762
- Buyer
- Makarivska kvartyrno-ekspluatatsiina chastyna raionu [24964524] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 571,993
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520096
What stands behind it3
Contract
Date 8 December 2023 · Amount UAH 199,992 · Buyer Makarivska kvartyrno-ekspluatatsiina chastyna raionu [24964524] · Supplier TOV "SAV TRANS PLIUS [44719762] · Ref UA-2023-12-14-003797-a-a1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 199,992 · Buyer Makarivska kvartyrno-ekspluatatsiina chastyna raionu [24964524] · Supplier TOV "SAV TRANS PLIUS [44719762] · Ref UA-2023-12-04-013136-a-b1 · procedure: reporting
Contract
Date 6 November 2023 · Amount UAH 172,009 · Buyer Makarivska kvartyrno-ekspluatatsiina chastyna raionu [24964524] · Supplier TOV "SAV TRANS PLIUS [44719762] · Ref UA-2023-11-07-005541-a-b1 · procedure: reporting