Ukraine · Findings · Contract splitting under the threshold
TOV "SHVEINA KOMPANIIA "VID"" [43711390]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 146,606 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 "SHVEINA KOMPANIIA "VID"" [43711390]
- EDRPOU code
- 43711390
- Buyer
- Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,606
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520371
What stands behind it3
Contract
Date 27 January 2022 · Amount UAH 49,140 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "SHVEINA KOMPANIIA "VID [43711390] · Ref UA-2022-01-31-011791-b-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 47,970 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "SHVEINA KOMPANIIA "VID [43711390] · Ref UA-2022-01-31-005782-c-a1 · procedure: reporting
Contract
Date 27 January 2022 · Amount UAH 49,496 · Buyer Upravlinnia politsii okhorony v Poltavskii oblasti [40109042] · Supplier TOV "SHVEINA KOMPANIIA "VID [43711390] · Ref UA-2022-01-31-011945-b-c1 · procedure: reporting