Ukraine · Findings · Contract splitting under the threshold
TOV "SMART MARKET KR" [45196061]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2024-Q1, 322,700 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 "SMART MARKET KR" [45196061]
- EDRPOU code
- 45196061
- Buyer
- VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 322,700
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520135
What stands behind it5
Contract
Date 25 January 2024 · Amount UAH 48,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004051-a-b1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 45,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-004822-a-c1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 88,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-006046-a-a1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 47,500 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-25-008400-a-b1 · procedure: reporting
Contract
Date 25 January 2024 · Amount UAH 91,900 · Buyer VIDDIL OSVITY, MOLODI TA SPORTU DEVLADIVSKOI SILSKOI RADY [43383693] · Supplier TOV "SMART MARKET KR [45196061] · Ref UA-2024-01-26-005020-a-c1 · procedure: reporting
Other records of this company19
- 014 October 2026Findings · Duplicate records in the data
- 024 October 2026Findings · Contract splitting on one day
- 034 October 2026Findings · Supplier registered shortly before the contract
- 044 October 2026Findings · Supplier registered shortly before the contract
- 054 October 2026Findings · Supplier registered shortly before the contract
- 064 October 2026Findings · Supplier registered shortly before the contract
- 074 October 2026Findings · Supplier registered shortly before the contract
- 084 October 2026Findings · Supplier registered shortly before the contract
- 094 October 2026Findings · Supplier registered shortly before the contract
- 104 October 2026Findings · Supplier registered shortly before the contract
All 19
- 114 October 2026Findings · Supplier registered shortly before the contract
- 124 October 2026Findings · Supplier registered shortly before the contract
- 134 October 2026Findings · Supplier registered shortly before the contract
- 144 October 2026Findings · Supplier registered shortly before the contract
- 154 October 2026Findings · Supplier registered shortly before the contract
- 164 October 2026Findings · Supplier registered shortly before the contract
- 174 October 2026Findings · Supplier registered shortly before the contract
- 184 October 2026Findings · Supplier registered shortly before the contract
- 194 October 2026Findings · Supplier registered shortly before the contract