Ukraine · Findings · Contract splitting under the threshold
TOV «REVANSH SERVIS 3000» [43155657]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 189,950 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 «REVANSH SERVIS 3000» [43155657]
- EDRPOU code
- 43155657
- Buyer
- Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 189,950
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520575
What stands behind it3
Contract
Date 23 October 2023 · Amount UAH 96,000 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier TOV «REVANSH SERVIS 3000 [43155657] · Ref UA-2023-10-24-007749-a-c1 · procedure: reporting
Contract
Date 20 October 2023 · Amount UAH 44,000 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier TOV «REVANSH SERVIS 3000 [43155657] · Ref UA-2023-10-23-014523-a-a1 · procedure: reporting
Contract
Date 17 October 2023 · Amount UAH 49,950 · Buyer Instytut fizyky napivprovidnykiv im. V.IE. Lashkarova NAN Ukrainy [05416952] · Supplier TOV «REVANSH SERVIS 3000 [43155657] · Ref UA-2023-10-17-012573-a-b1 · procedure: reporting