Ukraine · Findings · Contract splitting under the threshold
TOV "TETRASTROI" [40856650]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q3, 4,467,560 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 "TETRASTROI" [40856650]
- EDRPOU code
- 40856650
- Buyer
- Natsionalnyi transportnyi universytet [02070915] · 2024-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,467,560
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520221
What stands behind it3
Contract
Date 19 September 2024 · Amount UAH 1,474,065 · Buyer Natsionalnyi transportnyi universytet [02070915] · Ref UA-2024-09-19-005483-a-b1 · procedure: reporting
Contract
Date 12 August 2024 · Amount UAH 1,495,958 · Buyer Natsionalnyi transportnyi universytet [02070915] · Ref UA-2024-08-12-008514-a-a1 · procedure: reporting
Contract
Date 12 August 2024 · Amount UAH 1,497,537 · Buyer Natsionalnyi transportnyi universytet [02070915] · Ref UA-2024-08-12-008934-a-b1 · procedure: reporting