WORLDWIDE‑CORRUPTION

Ukraine · Findings · Contract splitting under the threshold

TOV Everfort [33210632]

Why it is here

Indicator “Contract splitting under the threshold”: 5 contracts without a procedure in 85–100 % threshold for 2023-Q1, 490,050 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 Everfort [33210632]
EDRPOU code
33210632
Buyer
Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu" [38510318] · 2023-Q1
Indicator
Contract splitting under the threshold
Amount
UAH 490,050
Records behind the indicator
5
Found
4 October 2026
Code
UA-1520692

What stands behind it5

  1. Contract

    Date 13 March 2023 · Amount UAH 98,010 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV Everfort [33210632] · Ref UA-2023-03-14-008735-a-c1 · procedure: reporting

  2. Contract

    Date 24 February 2023 · Amount UAH 98,010 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV Everfort [33210632] · Ref UA-2023-02-27-004217-a-b1 · procedure: reporting

  3. Contract

    Date 20 January 2023 · Amount UAH 98,010 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV Everfort [33210632] · Ref UA-2023-01-24-013782-a-b1 · procedure: reporting

  4. Contract

    Date 16 January 2023 · Amount UAH 98,010 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV Everfort [33210632] · Ref UA-2023-01-19-007359-a-a1 · procedure: reporting

  5. Contract

    Date 6 January 2023 · Amount UAH 98,010 · Buyer Derzhavna ustanova "Derzhavnyi tsentr olimpiiskoi pidhotovky z biatlonu [38510318] · Supplier TOV Everfort [33210632] · Ref UA-2023-01-10-005469-a-a1 · procedure: reporting

JSONFindings · Contract splitting under the threshold