Ukraine · Findings · Contract splitting under the threshold
TOV VF "Rubin" [19407158]
Why it is here
Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 498,757 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 VF "Rubin" [19407158]
- EDRPOU code
- 19407158
- Buyer
- VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 498,757
- Records behind the indicator
- 5
- Found
- 4 October 2026
- Code
- UA-1520665
What stands behind it5
Contract
Date 10 February 2023 · Amount UAH 99,140 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2023-02-13-004700-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 99,822 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2023-02-13-006233-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 99,868 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2023-02-13-010031-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 99,937 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2023-02-13-010991-a-a1 · procedure: reporting
Contract
Date 10 February 2023 · Amount UAH 99,990 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2023-02-13-011485-a-a1 · procedure: reporting