Ukraine · Findings · Contract splitting under the threshold
TOV "IUrydychna perspektyva D" [44743011]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 281,757 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 "IUrydychna perspektyva D" [44743011]
- EDRPOU code
- 44743011
- Buyer
- KP KMR "BLAHOUSTRII" [40029491] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 281,757
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520397
What stands behind it3
Contract
Date 12 January 2024 · Amount UAH 94,341 · Buyer KP KMR "BLAHOUSTRII [40029491] · Supplier TOV "IUrydychna perspektyva D [44743011] · Ref UA-2024-01-12-003664-a-b1 · procedure: reporting
Contract
Date 10 January 2024 · Amount UAH 92,901 · Buyer KP KMR "BLAHOUSTRII [40029491] · Supplier TOV "IUrydychna perspektyva D [44743011] · Ref UA-2024-01-10-007728-a-a1 · procedure: reporting
Contract
Date 8 January 2024 · Amount UAH 94,514 · Buyer KP KMR "BLAHOUSTRII [40029491] · Supplier TOV "IUrydychna perspektyva D [44743011] · Ref UA-2024-01-08-003117-a-b1 · procedure: reporting