Ukraine · Findings · Contract splitting under the threshold
TOV BI AI TI HRUP [41864820]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 141,099 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 BI AI TI HRUP [41864820]
- EDRPOU code
- 41864820
- Buyer
- KALYNIVSKA SELYSHCHNA RADA [04359873] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 141,099
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520638
What stands behind it3
Contract
Date 3 February 2022 · Amount UAH 49,800 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV BI AI TI HRUP [41864820] · Ref UA-2022-02-09-000037-b-a1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 46,000 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV BI AI TI HRUP [41864820] · Ref UA-2022-02-09-000042-b-b1 · procedure: reporting
Contract
Date 3 February 2022 · Amount UAH 45,299 · Buyer KALYNIVSKA SELYSHCHNA RADA [04359873] · Supplier TOV BI AI TI HRUP [41864820] · Ref UA-2022-02-09-000028-a-b1 · procedure: reporting