Ukraine · Findings · Contract splitting under the threshold
TOV "Sumskyi zemelnyi kadastr" [34592910]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 149,700 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 "Sumskyi zemelnyi kadastr" [34592910]
- EDRPOU code
- 34592910
- Buyer
- Trostianetska miska rada Sumskoi oblasti [24006361] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,700
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520202
What stands behind it3
Contract
Date 8 February 2022 · Amount UAH 49,900 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Sumskyi zemelnyi kadastr [34592910] · Ref UA-2022-02-09-001882-c-a1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,900 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Sumskyi zemelnyi kadastr [34592910] · Ref UA-2022-02-02-001684-a-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 49,900 · Buyer Trostianetska miska rada Sumskoi oblasti [24006361] · Supplier TOV "Sumskyi zemelnyi kadastr [34592910] · Ref UA-2022-02-02-001874-a-c1 · procedure: reporting