Ukraine · Findings · Contract splitting under the threshold
TOV «Okhrana» [13857245]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2022-Q1, 237,379 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 «Okhrana» [13857245]
- EDRPOU code
- 13857245
- Buyer
- Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 237,379
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520553
What stands behind it5
Contract
Date 3 February 2022 · Amount UAH 43,125 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier TOV «Okhrana [13857245] · Ref UA-2022-02-04-001740-b-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,941 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier TOV «Okhrana [13857245] · Ref UA-2022-01-31-002819-a-c1 · procedure: reporting
Contract
Date 31 January 2022 · Amount UAH 49,773 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier TOV «Okhrana [13857245] · Ref UA-2022-01-31-002949-a-a1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 49,900 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier TOV «Okhrana [13857245] · Ref UA-2022-01-25-002420-a-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 44,640 · Buyer Upravlinnia politsii okhorony v Mykolaivskii oblasti [40109016] · Supplier TOV «Okhrana [13857245] · Ref UA-2022-01-25-002780-a-c1 · procedure: reporting