Ukraine · Findings · Contract splitting under the threshold
TOV "Torhovelno-budivelnyi dim "OLDI"" [24738845]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q2, 191,558 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 "Torhovelno-budivelnyi dim "OLDI"" [24738845]
- EDRPOU code
- 24738845
- Buyer
- Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · 2023-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 191,558
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520273
What stands behind it3
Contract
Date 23 May 2023 · Amount UAH 49,912 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "Torhovelno-budivelnyi dim "OLDI [24738845] · Ref UA-2023-05-26-004410-a-c1 · procedure: reporting
Contract
Date 10 April 2023 · Amount UAH 48,496 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "Torhovelno-budivelnyi dim "OLDI [24738845] · Ref UA-2023-04-11-009775-a-c1 · procedure: reporting
Contract
Date 3 April 2023 · Amount UAH 93,150 · Buyer Kyivske kvartyrno-ekspluatatsiine upravlinnia [22991617] · Supplier TOV "Torhovelno-budivelnyi dim "OLDI [24738845] · Ref UA-2023-04-07-003381-a-a1 · procedure: reporting