Ukraine · Findings · Contract splitting under the threshold
TOV Epitsentr K, hipermarket "Epitsentr K"№2 [32490244]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 283,811 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 Epitsentr K, hipermarket "Epitsentr K"№2 [32490244]
- EDRPOU code
- 32490244
- Buyer
- Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 283,811
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520697
What stands behind it3
Contract
Kanistra metaleva
Date 1 March 2023 · Amount UAH 86,250 · Buyer Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · Supplier TOV Epitsentr K, hipermarket "Epitsentr K"№2 [32490244] · Ref UA-2023-03-09-008255-a-a1 · procedure: reporting
Contract
Polotno, plyty polistyrolni, pinoplast
Date 21 February 2023 · Amount UAH 97,661 · Buyer Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · Supplier TOV "Epitsentr K", Hipermarket "Epitsentr K" №2 m. Dnipro [32490244] · Ref UA-2023-02-22-012961-a-a1 · procedure: reporting
Contract
Skrynia morozylna, shafa kholodylna
Date 18 January 2023 · Amount UAH 99,900 · Buyer Vykonavchyi komitet Kryvorizkoi miskoi rady [04052169] · Supplier TOV "Epitsentr K", Hipermarket "Epitsentr K" №2 m. Dnipro [32490244] · Ref UA-2023-01-31-009051-a-a1 · procedure: reporting