Ukraine · Findings · Contract splitting under the threshold
TOV BK «VSIA UKRAINA» [40660354]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 147,000 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 BK «VSIA UKRAINA» [40660354]
- EDRPOU code
- 40660354
- Buyer
- Baikovetska silska rada [04394846] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520647
What stands behind it3
Contract
Date 17 February 2022 · Amount UAH 49,000 · Buyer Baikovetska silska rada [04394846] · Supplier TOV BK «VSIA UKRAINA [40660354] · Ref UA-2022-02-17-014547-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,000 · Buyer Baikovetska silska rada [04394846] · Supplier TOV BK «VSIA UKRAINA [40660354] · Ref UA-2022-02-17-015022-b-c1 · procedure: reporting
Contract
Date 17 February 2022 · Amount UAH 49,000 · Buyer Baikovetska silska rada [04394846] · Supplier TOV BK «VSIA UKRAINA [40660354] · Ref UA-2022-02-17-015330-b-c1 · procedure: reporting