Ukraine · Findings · Contract splitting under the threshold
TOV VTF "Daina" [14225518]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q1, 131,238 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 VTF "Daina" [14225518]
- EDRPOU code
- 14225518
- Buyer
- DP SHostkynske lisove hospodarstvo [00992987] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 131,238
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520664
What stands behind it3
Contract
Date 1 February 2022 · Amount UAH 44,244 · Buyer DP SHostkynske lisove hospodarstvo [00992987] · Supplier TOV VTF "DAINA [14225518] · Ref UA-2022-02-04-000432-a-c1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 44,244 · Buyer DP SHostkynske lisove hospodarstvo [00992987] · Supplier TOV VTF "DAINA [14225518] · Ref UA-2022-02-04-008407-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 42,750 · Buyer DP SHostkynske lisove hospodarstvo [00992987] · Supplier TOV VTF "Daina [14225518] · Ref UA-2022-01-21-003049-c-b1 · procedure: reporting