Ukraine · Findings · Contract splitting under the threshold
TOV "FEODAL" [43092063]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 274,900 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 "FEODAL" [43092063]
- EDRPOU code
- 43092063
- Buyer
- Vykonavchyi komitet Starokostiantynivskoi miskoi rady [04060766] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 274,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520320
What stands behind it3
Contract
Date 8 March 2023 · Amount UAH 99,900 · Buyer Vykonavchyi komitet Starokostiantynivskoi miskoi rady [04060766] · Supplier TOV "FEODAL [43092063] · Ref UA-2023-03-09-002953-a-c1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 87,500 · Buyer Vykonavchyi komitet Starokostiantynivskoi miskoi rady [04060766] · Supplier TOV "FEODAL [43092063] · Ref UA-2023-03-09-003848-a-c1 · procedure: reporting
Contract
Date 8 March 2023 · Amount UAH 87,500 · Buyer Vykonavchyi komitet Starokostiantynivskoi miskoi rady [04060766] · Supplier TOV "FEODAL [43092063] · Ref UA-2023-03-09-005712-a-a1 · procedure: reporting