Ukraine · Findings · Contract splitting under the threshold
TOV "Svard" [31815032]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 147,470 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 "Svard" [31815032]
- EDRPOU code
- 31815032
- Buyer
- Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,470
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520171
What stands behind it3
Contract
Date 29 April 2022 · Amount UAH 47,570 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV "SVARD [31815032] · Ref UA-2022-05-04-002046-a-c1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 49,920 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV "Svard [31815032] · Ref UA-2022-05-04-000653-b-c1 · procedure: reporting
Contract
Date 29 April 2022 · Amount UAH 49,980 · Buyer Vykonavchyi komitet Feodosiivskoi silskoi rady Obukhivskoho r-nu Kyivskoi obl [43997288] · Supplier TOV "Svard [31815032] · Ref UA-2022-05-04-002506-a-c1 · procedure: reporting