Ukraine · Findings · Contract splitting under the threshold
TOV "Fud torh 2020" [43658608]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 484,800 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 "Fud torh 2020" [43658608]
- EDRPOU code
- 43658608
- Buyer
- Viddil osvity Krolevetskoi miskoi rady [41761455] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 484,800
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520328
What stands behind it5
Contract
Date 22 December 2023 · Amount UAH 99,939 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV " Fud torh 2020 [43658608] · Ref UA-2023-12-25-000180-a-b1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 93,746 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Fud torh 2020 [43658608] · Ref UA-2023-12-14-003265-a-a1 · procedure: reporting
Contract
Date 12 December 2023 · Amount UAH 98,808 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Fud torh 2020 [43658608] · Ref UA-2023-12-14-009045-a-c1 · procedure: reporting
Contract
Date 1 December 2023 · Amount UAH 93,746 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Fud torh 2020 [43658608] · Ref UA-2023-12-01-011926-a-a1 · procedure: reporting
Contract
Date 23 October 2023 · Amount UAH 98,560 · Buyer Viddil osvity Krolevetskoi miskoi rady [41761455] · Supplier TOV "Fud torh 2020 [43658608] · Ref UA-2023-10-24-001024-a-a1 · procedure: reporting