Ukraine · Findings · Contract splitting under the threshold
TOV "IUrydychna firma "SHELTI" [24383135]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 298,200 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 firma "SHELTI" [24383135]
- EDRPOU code
- 24383135
- Buyer
- Komunalne pidpryiemstvo "Volodymyrskyi rynok" [01565129] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 298,200
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520398
What stands behind it3
Contract
Date 30 December 2022 · Amount UAH 99,400 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier TOV "IUrydychna firma "SHELTI [24383135] · Ref UA-2023-01-03-004827-a-c1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 99,400 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier TOV "IUrydychna firma "SHELTI [24383135] · Ref UA-2023-01-03-004903-a-c1 · procedure: reporting
Contract
Date 30 December 2022 · Amount UAH 99,400 · Buyer Komunalne pidpryiemstvo "Volodymyrskyi rynok [01565129] · Supplier TOV "IUrydychna firma "SHELTI [24383135] · Ref UA-2023-01-06-003878-a-c1 · procedure: reporting