Ukraine · Findings · Contract splitting under the threshold
TOV «VOLTENERDZHI» [42277967]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q4, 4,499,993 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 «VOLTENERDZHI» [42277967]
- EDRPOU code
- 42277967
- Buyer
- Natsionalnyi universytet "Zaporizka politekhnika" [02070849] · 2024-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 4,499,993
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520457
What stands behind it3
Contract
Date 4 October 2024 · Amount UAH 1,499,995 · Buyer Natsionalnyi universytet "Zaporizka politekhnika [02070849] · Ref UA-2024-10-04-001608-a-a1 · procedure: reporting
Contract
Date 4 October 2024 · Amount UAH 1,499,998 · Buyer Natsionalnyi universytet "Zaporizka politekhnika [02070849] · Ref UA-2024-10-04-002583-a-c1 · procedure: reporting
Contract
Date 4 October 2024 · Amount UAH 1,500,000 · Buyer Natsionalnyi universytet "Zaporizka politekhnika [02070849] · Ref UA-2024-10-04-003820-a-a1 · procedure: reporting