TOV «FUNKO» [45349350]

Why it is here

Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 298,429 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 «FUNKO» [45349350]

EDRPOU code

45349350

Buyer

Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010] · 2023-Q4

Indicator

Contract splitting under the threshold

Amount

UAH 298,429

Records behind the indicator

3

Found

4 October 2026

Code

UA-1520608

What stands behind it3

1. Contract

   Date 28 December 2023 · Amount UAH 99,891 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010] · Supplier TOV «FUNKO [45349350] · Ref UA-2023-12-28-011177-a-c1 · procedure: reporting

2. Contract

   Date 27 December 2023 · Amount UAH 98,997 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010] · Supplier TOV «FUNKO [45349350] · Ref UA-2023-12-28-000858-a-c1 · procedure: reporting

3. Contract

   Date 25 December 2023 · Amount UAH 99,540 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Donetskii oblasti [13486010] · Supplier TOV «FUNKO [45349350] · Ref UA-2023-12-26-005505-a-b1 · procedure: reporting

Other records of this company4

1. 014 October 2026Findings · Supplier registered shortly before the contract
2. 024 October 2026Findings · Supplier registered shortly before the contract
3. 034 October 2026Findings · Supplier registered shortly before the contract
4. 044 October 2026Findings · Supplier registered shortly before the contract