Ukraine · Findings · Contract splitting under the threshold
TOV «Svittem» [34187133]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q2, 453,882 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 «Svittem» [34187133]
- EDRPOU code
- 34187133
- Buyer
- Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 453,882
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520592
What stands behind it7
Contract
Date 29 June 2022 · Amount UAH 47,962 · Buyer Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · Supplier TOV «Svittem [34187133] · Ref UA-2022-06-30-003336-a-b1 · procedure: reporting
Contract
Date 29 June 2022 · Amount UAH 94,450 · Buyer Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · Supplier TOV «Svittem [34187133] · Ref UA-2022-06-30-003872-a-b1 · procedure: reporting
Contract
Date 29 June 2022 · Amount UAH 45,600 · Buyer Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · Supplier TOV «Svittem [34187133] · Ref UA-2022-06-30-003948-a-a1 · procedure: reporting
Contract
Date 17 June 2022 · Amount UAH 89,380 · Buyer Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · Supplier TOV «Svittem [34187133] · Ref UA-2022-06-17-002546-a-b1 · procedure: reporting
Contract
Date 2 June 2022 · Amount UAH 42,702 · Buyer Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · Supplier TOV "Svittem [34187133] · Ref UA-2022-06-02-000861-a-c1 · procedure: reporting
Contract
Date 20 May 2022 · Amount UAH 43,200 · Buyer Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · Supplier TOV "Svittem [34187133] · Ref UA-2022-05-20-003018-a-a1 · procedure: reporting
Contract
Date 5 April 2022 · Amount UAH 90,588 · Buyer Upravlinnia politsii okhorony v CHernivetskii oblasti [40108976] · Supplier TOV «Svittem [34187133] · Ref UA-2022-04-05-001289-a-c1 · procedure: reporting