Ukraine · Findings · Contract splitting under the threshold
TOV "Firma Dom" [21211793]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 283,063 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 "Firma Dom" [21211793]
- EDRPOU code
- 21211793
- Buyer
- KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO" [37763844] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 283,063
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520329
What stands behind it3
Contract
Date 16 December 2022 · Amount UAH 43,576 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO [37763844] · Supplier TOV "Firma Dom [21211793] · Ref UA-2022-12-22-012431-a-a1 · procedure: reporting
Contract
Date 23 November 2022 · Amount UAH 193,680 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO [37763844] · Supplier TOV "Firma Dom [21211793] · Ref UA-2022-11-23-002912-a-a1 · procedure: reporting
Contract
Date 9 November 2022 · Amount UAH 45,806 · Buyer KOMUNALNE PIDPRYIEMSTVO "KHARKIVSKE REMONTNO-BUDIVELNE PIDPRYIEMSTVO [37763844] · Supplier TOV "Firma Dom [21211793] · Ref UA-2022-12-19-014971-a-c1 · procedure: reporting