Ukraine · Findings · Contract splitting under the threshold
TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2018-Q2, 149,940 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» № 2 m. Odesa [32490244]
- EDRPOU code
- 32490244
- Buyer
- sanatorii "Odeskyi" [24548180] · 2018-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 149,940
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520495
What stands behind it3
Contract
Date 2 May 2018 · Amount UAH 49,980 · Buyer sanatorii "Odeskyi [24548180] · Supplier TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244] · Ref UA-2018-05-03-000541-b-b1 · procedure: reporting
Contract
Date 2 May 2018 · Amount UAH 49,980 · Buyer sanatorii "Odeskyi [24548180] · Supplier TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244] · Ref UA-2018-05-03-000600-b-b1 · procedure: reporting
Contract
Date 2 May 2018 · Amount UAH 49,980 · Buyer sanatorii "Odeskyi [24548180] · Supplier TOV «EPITSENTR K» Hipermarket «Epitsentr K» № 2 m. Odesa [32490244] · Ref UA-2018-05-03-000694-b-b1 · procedure: reporting