Ukraine · Findings · Contract splitting under the threshold
TOV VIKINH LIUKS [32189563]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 146,973 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 VIKINH LIUKS [32189563]
- EDRPOU code
- 32189563
- Buyer
- BU MMR "KIK "DM"KAZKA" [34375865] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 146,973
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520654
What stands behind it3
Contract
Date 15 December 2023 · Amount UAH 49,476 · Buyer BU MMR "KIK "DM"KAZKA [34375865] · Supplier TOV "VIKINH LIUKS 5 [32189563] · Ref UA-2023-12-11-015827-a-a1 · procedure: reporting
Contract
Date 6 December 2023 · Amount UAH 49,990 · Buyer BU MMR "KIK "DM"KAZKA [34375865] · Supplier TOV VIKINH LIUKS [32189563] · Ref UA-2023-12-06-010144-a-c1 · procedure: reporting
Contract
Date 29 November 2023 · Amount UAH 47,507 · Buyer BU MMR "KIK "DM"KAZKA [34375865] · Supplier TOV «VIKINH LIUKS 5 [32189563] · Ref UA-2023-11-29-009550-a-a1 · procedure: reporting