Ukraine · Findings · Contract splitting under the threshold
TOV «SPETSTEKHNIKA» [30450220]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q4, 148,879 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 «SPETSTEKHNIKA» [30450220]
- EDRPOU code
- 30450220
- Buyer
- KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 148,879
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520586
What stands behind it3
Contract
Date 19 December 2022 · Amount UAH 49,929 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOV «SPETSTEKHNIKA [30450220] · Ref UA-2022-12-23-012477-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 49,929 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOV «SPETSTEKHNIKA [30450220] · Ref UA-2022-12-23-019838-a-a1 · procedure: reporting
Contract
Date 19 December 2022 · Amount UAH 49,021 · Buyer KONTSERN “MISKI TEPLOVI MEREZHI” [32121458] · Supplier TOV «SPETSTEKHNIKA [30450220] · Ref UA-2022-12-26-000927-a-b1 · procedure: reporting