Ukraine · Findings · Contract splitting under the threshold
TOV «EPITSENTR K» Hipermarket «Epitsentr K» m. Odesa [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 138,270 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 «EPITSENTR K» Hipermarket «Epitsentr K» m. Odesa [32490244]
- EDRPOU code
- 32490244
- Buyer
- Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 138,270
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520494
What stands behind it3
Contract
Date 16 September 2022 · Amount UAH 45,801 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier TOV «EPITSENTR K» Hipermarket «Epitsentr K» m. Odesa [32490244] · Ref UA-2022-09-18-000115-a-c1 · procedure: reporting
Contract
Date 17 August 2022 · Amount UAH 43,844 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier TOV «EPITSENTR K» Hipermarket «Epitsentr K» m. Odesa [32490244] · Ref UA-2022-09-04-000085-a-c1 · procedure: reporting
Contract
Date 3 August 2022 · Amount UAH 48,625 · Buyer Viddil kapitalnoho budivnytstva, zhytlovo-komunalnoho hospodarstva, komunalnoho maina Avanhardivskoi selyshchnoi rady [43988734] · Supplier TOV «EPITSENTR K» Hipermarket «Epitsentr K» m. Odesa [32490244] · Ref UA-2022-08-05-004988-a-b1 · procedure: reporting