Ukraine · Findings · Contract splitting under the threshold
TOV "Sporiadzhennia-SB" [38914592]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 147,540 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 "Sporiadzhennia-SB" [38914592]
- EDRPOU code
- 38914592
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA BEZPEKA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44309956] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,540
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520195
What stands behind it3
Contract
Date 8 September 2022 · Amount UAH 49,980 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA BEZPEKA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44309956] · Supplier TOV "Sporiadzhennia-SB [38914592] · Ref UA-2022-09-09-003658-a-c1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 48,960 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA BEZPEKA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44309956] · Supplier TOV "Sporiadzhennia-SB [38914592] · Ref UA-2022-09-09-003914-a-c1 · procedure: reporting
Contract
Date 8 September 2022 · Amount UAH 48,600 · Buyer KOMUNALNE PIDPRYIEMSTVO "MUNITSYPALNA BEZPEKA" VYSHNEVOI MISKOI RADY BUCHANSKOHO RAIONU KYIVSKOI OBLASTI [44309956] · Supplier TOV "Sporiadzhennia-SB [38914592] · Ref UA-2022-09-09-004131-a-c1 · procedure: reporting