Ukraine · Findings · Contract splitting under the threshold
TOV Veda Avto [37535373]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2022-Q2, 467,900 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 Veda Avto [37535373]
- EDRPOU code
- 37535373
- Buyer
- PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV NA DERZHAVNOMU KORDONI [43936733] · 2022-Q2
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 467,900
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520668
What stands behind it3
Contract
Date 14 June 2022 · Amount UAH 98,000 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOV Veda Avto [37535373] · Ref UA-2022-06-14-002964-a-a1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 170,000 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOV Veda Avto [37535373] · Ref UA-2022-06-14-002834-a-a1 · procedure: reporting
Contract
Date 18 May 2022 · Amount UAH 199,900 · Buyer PIVNICHNE MIZHREHIONALNE HOLOVNE UPRAVLINNIA DERZHAVNOI SLUZHBY UKRAINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA Z… [43936733] · Supplier TOV Veda Avto [37535373] · Ref UA-2022-06-14-003058-a-a1 · procedure: reporting