Ukraine · Findings · Contract splitting under the threshold
TOV «KRASNOLYMANSKE» [32281519]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2023-Q3, 399,600 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 «KRASNOLYMANSKE» [32281519]
- EDRPOU code
- 32281519
- Buyer
- Derzhavne pidpryiemstvo "Myrnohradvuhillia" [32087941] · 2023-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 399,600
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520515
What stands behind it4
Contract
Date 4 August 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «KRASNOLYMANSKE [32281519] · Ref UA-2023-08-04-010886-a-c1 · procedure: reporting
Contract
Date 2 August 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «KRASNOLYMANSKE [32281519] · Ref UA-2023-08-04-010692-a-b1 · procedure: reporting
Contract
Date 28 July 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «KRASNOLYMANSKE [32281519] · Ref UA-2023-08-04-010677-a-b1 · procedure: reporting
Contract
Date 27 July 2023 · Amount UAH 99,900 · Buyer Derzhavne pidpryiemstvo "Myrnohradvuhillia [32087941] · Supplier TOV «KRASNOLYMANSKE [32281519] · Ref UA-2023-08-04-010676-a-b1 · procedure: reporting