Ukraine · Findings · Contract splitting under the threshold
TOV «INDASTRIAL SOLIUSHYNS HRUP» [40352311]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 294,349 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 «INDASTRIAL SOLIUSHYNS HRUP» [40352311]
- EDRPOU code
- 40352311
- Buyer
- KP "ZHKS" Porto-Frankivskyi" [35303262] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,349
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520414
What stands behind it3
Contract
Date 23 February 2023 · Amount UAH 96,154 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-02-23-004513-a-b1 · procedure: reporting
Contract
Date 24 January 2023 · Amount UAH 99,500 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-01-24-004298-a-a1 · procedure: reporting
Contract
Date 5 January 2023 · Amount UAH 98,695 · Buyer KP "ZHKS" Porto-Frankivskyi [35303262] · Supplier TOV «INDASTRIAL SOLIUSHYNS HRUP [40352311] · Ref UA-2023-01-05-003831-a-b1 · procedure: reporting