Ukraine · Findings · Contract splitting under the threshold
TOV «Split» [30226833]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 143,000 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 «Split» [30226833]
- EDRPOU code
- 30226833
- Buyer
- KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 143,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520594
What stands behind it3
Contract
Date 19 January 2022 · Amount UAH 49,000 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-19-000756-c-a1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 49,500 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-20-001328-c-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 44,500 · Buyer KP po upravlinniu budynkamy Kirovohradskoi oblasnoi rady [04013867] · Supplier TOV «Split [30226833] · Ref UA-2022-01-20-000382-a-c1 · procedure: reporting