Ukraine · Findings · Contract splitting under the threshold
TOV "Silkombud" [22070461]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 499,081 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 "Silkombud" [22070461]
- EDRPOU code
- 22070461
- Buyer
- Upravlinnia miskoho hospodarstva ta blahoustroiu Berehivskoi miskoi rady [26099415] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 499,081
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520204
What stands behind it3
Contract
Date 4 December 2023 · Amount UAH 199,896 · Buyer Upravlinnia miskoho hospodarstva ta blahoustroiu Berehivskoi miskoi rady [26099415] · Supplier TOV "Silkombud [22070461] · Ref UA-2023-12-05-014920-a-b1 · procedure: reporting
Contract
Date 4 December 2023 · Amount UAH 99,293 · Buyer Upravlinnia miskoho hospodarstva ta blahoustroiu Berehivskoi miskoi rady [26099415] · Supplier TOV "Silkombud [22070461] · Ref UA-2023-12-05-015940-a-a1 · procedure: reporting
Contract
Date 22 November 2023 · Amount UAH 199,892 · Buyer Upravlinnia miskoho hospodarstva ta blahoustroiu Berehivskoi miskoi rady [26099415] · Supplier TOV "Silkombud [22070461] · Ref UA-2023-11-22-010594-a-b1 · procedure: reporting