Ukraine · Findings · Contract splitting under the threshold
TOV BK «SARAHAS KLAN» [37572918]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q3, 133,088 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 BK «SARAHAS KLAN» [37572918]
- EDRPOU code
- 37572918
- Buyer
- KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · 2022-Q3
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 133,088
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520642
What stands behind it3
Contract
Date 11 August 2022 · Amount UAH 44,609 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-002105-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 42,941 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-12-003071-a-c1 · procedure: reporting
Contract
Date 11 August 2022 · Amount UAH 45,539 · Buyer KP AMR ANDRUSHIVKABLAHOUSTRII [37260069] · Supplier TOV BK «SARAHAS KLAN [37572918] · Ref UA-2022-08-13-000098-a-a1 · procedure: reporting