Ukraine · Findings · Contract splitting under the threshold
TOV "Star kompani Odesa" [41489627]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 186,252 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 "Star kompani Odesa" [41489627]
- EDRPOU code
- 41489627
- Buyer
- Avanhardivska selyshchna rada Odeskoho raionu Odeskoi oblasti [23211248] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 186,252
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520197
What stands behind it3
Contract
Date 14 December 2022 · Amount UAH 44,424 · Buyer Avanhardivska selyshchna rada Odeskoho raionu Odeskoi oblasti [23211248] · Supplier TOV "Star Kompani Odesa [41489627] · Ref UA-2022-12-14-021277-a-b1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 45,600 · Buyer Avanhardivska selyshchna rada Odeskoho raionu Odeskoi oblasti [23211248] · Supplier TOV "Star kompani Odesa [41489627] · Ref UA-2022-12-01-006797-a-c1 · procedure: reporting
Contract
Date 30 November 2022 · Amount UAH 96,228 · Buyer Avanhardivska selyshchna rada Odeskoho raionu Odeskoi oblasti [23211248] · Supplier TOV "Star kompani Odesa [41489627] · Ref UA-2022-12-01-008405-a-a1 · procedure: reporting