Ukraine · Findings · Contract splitting under the threshold
TOV "Ukraina" [03770907]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 141,642 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 "Ukraina" [03770907]
- EDRPOU code
- 03770907
- Buyer
- Lishchynivskyi psykhonevrolohichnyi budynok-internat [03189191] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,642
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520303
What stands behind it3
Contract
Date 15 March 2022 · Amount UAH 44,442 · Buyer Lishchynivskyi psykhonevrolohichnyi budynok-internat [03189191] · Supplier TOV "Ukraina [03770907] · Ref UA-2022-03-16-000024-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 48,600 · Buyer Lishchynivskyi psykhonevrolohichnyi budynok-internat [03189191] · Supplier TOV "Ukraina [03770907] · Ref UA-2022-01-26-000549-b-a1 · procedure: reporting
Contract
Date 21 January 2022 · Amount UAH 48,600 · Buyer Lishchynivskyi psykhonevrolohichnyi budynok-internat [03189191] · Supplier TOV "Ukraina [03770907] · Ref UA-2022-01-26-000290-c-b1 · procedure: reporting