Ukraine · Findings · Contract splitting under the threshold
TOV VF "Rubin" [19407158]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 294,972 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] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 294,972
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520666
What stands behind it3
Contract
Date 29 January 2024 · Amount UAH 99,672 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2024-01-29-008009-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 96,000 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2024-01-30-004166-a-a1 · procedure: reporting
Contract
Date 29 January 2024 · Amount UAH 99,300 · Buyer VIDDIL OSVITY HREBINKIVSKOI SELYSHCHNOI RADY [43973801] · Supplier TOV VF "Rubin [19407158] · Ref UA-2024-01-30-004812-a-a1 · procedure: reporting