Ukraine · Findings · Contract splitting under the threshold
TOV "FUDHRAND" [44844146]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 288,900 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 "FUDHRAND" [44844146]
- EDRPOU code
- 44844146
- Buyer
- Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 288,900
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520324
What stands behind it5
Contract
Date 12 January 2023 · Amount UAH 45,000 · Buyer Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-01-12-000200-a-b1 · procedure: reporting
Contract
Date 12 January 2023 · Amount UAH 99,950 · Buyer Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-01-12-001318-a-b1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 47,000 · Buyer Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-01-11-004915-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 47,000 · Buyer Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-01-11-005346-a-a1 · procedure: reporting
Contract
Date 11 January 2023 · Amount UAH 49,950 · Buyer Viddil osvity, molodi ta sportu Nekhvoroshchanskoi silskoi rady Poltavskoho raionu Poltavskoi oblasti [43724001] · Supplier TOV "FUDHRAND [44844146] · Ref UA-2023-01-11-006173-a-a1 · procedure: reporting