Ukraine · Findings · Contract splitting under the threshold
TOV «INTER CARS UKRAINE» [30865632]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q4, 371,463 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 «INTER CARS UKRAINE» [30865632]
- EDRPOU code
- 30865632
- Buyer
- viiskova chastyna A3204 [26613255] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 371,463
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520410
What stands behind it5
Contract
Date 15 December 2023 · Amount UAH 96,124 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-15-004670-a-a1 · procedure: reporting
Contract
Date 11 December 2023 · Amount UAH 85,732 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV «INTER CARS UKRAINE [30865632] · Ref UA-2023-12-15-014843-a-c1 · procedure: reporting
Contract
Date 21 November 2023 · Amount UAH 48,645 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV "Inter Cars Ukraine [30865632] · Ref UA-2023-11-23-010923-a-a1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 43,424 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV "INTER CARS UKRAINE [30865632] · Ref UA-2023-10-22-000207-a-b1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 97,538 · Buyer viiskova chastyna A3204 [26613255] · Supplier TOV "INTER CARS UKRAINE [30865632] · Ref UA-2023-10-22-000239-a-c1 · procedure: reporting