Ukraine · Findings · Contract splitting under the threshold
TOV "FAETON-2020" [43575340]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 197,800 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 "FAETON-2020" [43575340]
- EDRPOU code
- 43575340
- Buyer
- KU Odeskyi inkliuzyvno-resursnyi tsentr №4 [42896098] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 197,800
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520316
What stands behind it4
Contract
Date 3 October 2022 · Amount UAH 49,000 · Buyer KU Odeskyi inkliuzyvno-resursnyi tsentr №4 [42896098] · Supplier TOV "FAETON-2020 [43575340] · Ref UA-2022-10-03-004799-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,000 · Buyer KU Odeskyi inkliuzyvno-resursnyi tsentr №4 [42896098] · Supplier TOV "FAETON-2020 [43575340] · Ref UA-2022-10-03-005028-a-b1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,900 · Buyer KU Odeskyi inkliuzyvno-resursnyi tsentr №4 [42896098] · Supplier TOV "FAETON-2020 [43575340] · Ref UA-2022-10-03-005325-a-c1 · procedure: reporting
Contract
Date 3 October 2022 · Amount UAH 49,900 · Buyer KU Odeskyi inkliuzyvno-resursnyi tsentr №4 [42896098] · Supplier TOV "FAETON-2020 [43575340] · Ref UA-2022-10-03-005572-a-c1 · procedure: reporting