Ukraine · Findings · Contract splitting under the threshold
TOV HRUPA KOMPANII "IEVROPEISKYI DIM" [39609389]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 299,420 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 HRUPA KOMPANII "IEVROPEISKYI DIM" [39609389]
- EDRPOU code
- 39609389
- Buyer
- Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 299,420
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520678
What stands behind it3
Contract
Date 23 February 2024 · Amount UAH 99,720 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOV "HRUPA KOMPANII IEVROPEISKYI DIM [39609389] · Ref UA-2024-02-27-005496-a-b1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 99,800 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOV "HRUPA KOMPANII "IEVROPEISKYI DIM [39609389] · Ref UA-2024-02-27-007563-a-a1 · procedure: reporting
Contract
Date 23 February 2024 · Amount UAH 99,900 · Buyer Terytorialne upravlinnia Derzhavnoi sudovoi administratsii Ukrainy v misti Kyievi [26268059] · Supplier TOV HRUPA KOMPANII "IEVROPEISKYI DIM [39609389] · Ref UA-2024-02-27-007980-a-c1 · procedure: reporting