Ukraine · Findings · Contract splitting under the threshold
TOV Valentyna [20620454]
Why it is here
Indicator “Contract splitting under the threshold”: 7 contracts without a procedure in 85–100 % threshold for 2022-Q4, 577,347 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 Valentyna [20620454]
- EDRPOU code
- 20620454
- Buyer
- Viddil osvity Tetiivskoi miskoi rady [41919831] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 577,347
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1520667
What stands behind it7
Contract
Date 20 December 2022 · Amount UAH 86,787 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-12-22-001283-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 99,576 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-12-07-000405-a-c1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 99,576 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-12-07-000570-a-c1 · procedure: reporting
Contract
Date 17 November 2022 · Amount UAH 91,880 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-11-18-004920-a-b1 · procedure: reporting
Contract
Date 15 November 2022 · Amount UAH 99,764 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-11-15-012905-a-b1 · procedure: reporting
Contract
Date 24 October 2022 · Amount UAH 49,882 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV "Valentyna [20620454] · Ref UA-2022-10-24-000670-a-c1 · procedure: reporting
Contract
Date 20 October 2022 · Amount UAH 49,882 · Buyer Viddil osvity Tetiivskoi miskoi rady [41919831] · Supplier TOV Valentyna [20620454] · Ref UA-2022-10-20-009920-a-c1 · procedure: reporting