Ukraine · Findings · Contract splitting under the threshold
TOV "Torhivelno-vyrobnyche pidpryiemstvo "SPETSTAIM" [41674457]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,947 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 "Torhivelno-vyrobnyche pidpryiemstvo "SPETSTAIM" [41674457]
- EDRPOU code
- 41674457
- Buyer
- KP Ob'iednannia parkiv kultury ta vidpochynku [30897968] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,947
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520281
What stands behind it3
Contract
Date 14 February 2022 · Amount UAH 49,779 · Buyer KP Ob'iednannia parkiv kultury ta vidpochynku [30897968] · Supplier TOV "Torhivelno - vyrobnyche pidpryiemstvo "SPETSTAIM [41674457] · Ref UA-2022-02-16-000065-c-c1 · procedure: reporting
Contract
Date 14 February 2022 · Amount UAH 49,168 · Buyer KP Ob'iednannia parkiv kultury ta vidpochynku [30897968] · Supplier TOV "Torhivelno - vyrobnyche pidpryiemstvo "SPETSTAIM [41674457] · Ref UA-2022-02-16-000045-c-c1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,000 · Buyer KP Ob'iednannia parkiv kultury ta vidpochynku [30897968] · Supplier TOV "Torhivelno-vyrobnyche pidpryiemstvo "SPETSTAIM [41674457] · Ref UA-2022-01-27-002072-c-c1 · procedure: reporting