TOV "Smachnenko" [39795904]

Why it is here

Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2024-Q1, 341,757 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 "Smachnenko" [39795904]

EDRPOU code

39795904

Buyer

VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · 2024-Q1

Indicator

Contract splitting under the threshold

Amount

UAH 341,757

Records behind the indicator

4

Found

4 October 2026

Code

UA-1520183

What stands behind it4

1. Contract

   Date 9 January 2024 · Amount UAH 99,503 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-005839-a-a1 · procedure: reporting

2. Contract

   Date 9 January 2024 · Amount UAH 44,160 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006051-a-c1 · procedure: reporting

3. Contract

   Date 9 January 2024 · Amount UAH 99,120 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-006981-a-b1 · procedure: reporting

4. Contract

   Date 9 January 2024 · Amount UAH 98,974 · Buyer VYKONAVCHYI KOMITET IERKIVSKOI SELYSHCHNOI RADY [04409358] · Supplier TOV "Smachnenko [39795904] · Ref UA-2024-01-09-007165-a-a1 · procedure: reporting

Other records of this company11

1. 014 October 2026Findings · Contract splitting on one day
2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
3. 034 October 2026Findings · Supplier with grounds for VAT deregistration
4. 044 October 2026Findings · Supplier with grounds for VAT deregistration
5. 054 October 2026Findings · Supplier with grounds for VAT deregistration
6. 064 October 2026Findings · Supplier with grounds for VAT deregistration
7. 074 October 2026Findings · Supplier with grounds for VAT deregistration
8. 084 October 2026Findings · Supplier with grounds for VAT deregistration
9. 094 October 2026Findings · Supplier with grounds for VAT deregistration
10. 104 October 2026Findings · Supplier with grounds for VAT deregistration