Ukraine · Findings · Contract splitting under the threshold
TOV "SDS-Invest" [31325298]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 297,549 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 "SDS-Invest" [31325298]
- EDRPOU code
- 31325298
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1" [05484126] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 297,549
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520109
What stands behind it3
Contract
Date 24 January 2023 · Amount UAH 99,990 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1 [05484126] · Supplier TOV "SDS-Invest [31325298] · Ref UA-2023-01-25-002974-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 98,700 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1 [05484126] · Supplier TOV "SDS-Invest [31325298] · Ref UA-2023-01-11-000551-a-a1 · procedure: reporting
Contract
Date 10 January 2023 · Amount UAH 98,859 · Buyer Komunalne nekomertsiine pidpryiemstvo "a private individual likarnia №1 [05484126] · Supplier TOV "SDS-Invest [31325298] · Ref UA-2023-01-11-006890-a-b1 · procedure: reporting