Ukraine · Findings · Contract splitting under the threshold
TOV "SELTIK FROST" [42387241]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 135,000 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 "SELTIK FROST" [42387241]
- EDRPOU code
- 42387241
- Buyer
- Departament administratyvnykh posluh Zaporizkoi miskoi rady [37573508] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 135,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520116
What stands behind it3
Contract
Date 22 January 2024 · Amount UAH 47,000 · Buyer Departament administratyvnykh posluh Zaporizkoi miskoi rady [37573508] · Supplier TOV "SELTIK FROST [42387241] · Ref UA-2024-01-22-009519-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 43,000 · Buyer Departament administratyvnykh posluh Zaporizkoi miskoi rady [37573508] · Supplier TOV "SELTIK FROST [42387241] · Ref UA-2024-01-22-010092-a-b1 · procedure: reporting
Contract
Date 22 January 2024 · Amount UAH 45,000 · Buyer Departament administratyvnykh posluh Zaporizkoi miskoi rady [37573508] · Supplier TOV "SELTIK FROST [42387241] · Ref UA-2024-01-22-012836-a-c1 · procedure: reporting