Ukraine · Findings · Contract splitting under the threshold
TOV "Starelektro" [34780280]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 148,918 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 "Starelektro" [34780280]
- EDRPOU code
- 34780280
- Buyer
- KP "Mykulychi" Nemishaivskoi selyshchnoi rady [41962976] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,918
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520198
What stands behind it3
Contract
Date 4 February 2022 · Amount UAH 49,908 · Buyer KP "Mykulychi" Nemishaivskoi selyshchnoi rady [41962976] · Supplier TOV "Starelektro [34780280] · Ref UA-2022-02-04-006629-b-a1 · procedure: reporting
Contract
Date 14 January 2022 · Amount UAH 49,510 · Buyer KP "Mykulychi" Nemishaivskoi selyshchnoi rady [41962976] · Supplier TOV "STARELEKTRO [34780280] · Ref UA-2022-01-14-001925-c-b1 · procedure: reporting
Contract
Date 13 January 2022 · Amount UAH 49,500 · Buyer KP "Mykulychi" Nemishaivskoi selyshchnoi rady [41962976] · Supplier TOV "Starelektro [34780280] · Ref UA-2022-01-13-004871-a-c1 · procedure: reporting