Ukraine · Findings · Contract splitting under the threshold
TOV "Santekhrost" [41494574]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 142,500 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 "Santekhrost" [41494574]
- EDRPOU code
- 41494574
- Buyer
- DP "Komunservis-2" [41131503] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 142,500
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520169
What stands behind it3
Contract
Date 23 February 2022 · Amount UAH 49,500 · Buyer DP "Komunservis-2 [41131503] · Supplier TOV "Santekhrost [41494574] · Ref UA-2022-02-23-000257-a-b1 · procedure: reporting
Contract
Date 23 February 2022 · Amount UAH 46,000 · Buyer DP "Komunservis-2 [41131503] · Supplier TOV "Santekhrost [41494574] · Ref UA-2022-02-23-000597-b-a1 · procedure: reporting
Contract
Date 22 February 2022 · Amount UAH 47,000 · Buyer DP "Komunservis-2 [41131503] · Supplier TOV "Santekhrost [41494574] · Ref UA-2022-02-22-008741-b-b1 · procedure: reporting