Ukraine · Findings · Contract splitting under the threshold
TOV "Soiuzspetszbut" [38553393]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 193,694 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 "Soiuzspetszbut" [38553393]
- EDRPOU code
- 38553393
- Buyer
- OKVP "Dnipro - Kirovohrad" [03346822] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 193,694
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520187
What stands behind it4
Contract
Date 2 February 2022 · Amount UAH 49,860 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "Soiuzspetszbut [38553393] · Ref UA-2022-02-02-001707-a-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,675 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "SOIUZSPETSZBUT [38553393] · Ref UA-2022-02-02-001987-a-a1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 44,278 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "Soiuzspetszbut [38553393] · Ref UA-2022-02-02-010322-b-c1 · procedure: reporting
Contract
Date 2 February 2022 · Amount UAH 49,881 · Buyer OKVP "Dnipro - Kirovohrad [03346822] · Supplier TOV "Soiuzspetszbut [38553393] · Ref UA-2022-02-02-011877-b-a1 · procedure: reporting