Ukraine · Findings · Contract splitting under the threshold
TOV "Skorpion-5000" [38534014]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 597,806 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 "Skorpion-5000" [38534014]
- EDRPOU code
- 38534014
- Buyer
- KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY "BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO" [02139630] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 597,806
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520181
What stands behind it3
Contract
Date 8 December 2023 · Amount UAH 199,587 · Buyer KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY "BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO [02139630] · Supplier TOV "Skorpion-5000 [38534014] · Ref UA-2023-12-08-007444-a-b1 · procedure: reporting
Contract
Date 7 December 2023 · Amount UAH 199,579 · Buyer KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY "BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO [02139630] · Supplier TOV "Skorpion-5000 [38534014] · Ref UA-2023-12-07-004592-a-c1 · procedure: reporting
Contract
Date 4 October 2023 · Amount UAH 198,640 · Buyer KOMUNALNYI ZAKLAD KYIVSKOI OBLASNOI RADY "BOHUSLAVSKYI HUMANITARNYI FAKHOVYI KOLEDZH IMENI I.S. NECHUIA-LEVYTSKOHO [02139630] · Supplier TOV "Skorpion-5000 [38534014] · Ref UA-2023-10-05-009367-a-c1 · procedure: reporting