Ukraine · Findings · Contract splitting under the threshold
TOV Kompakom 2000 [42668690]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q4, 385,500 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 Kompakom 2000 [42668690]
- EDRPOU code
- 42668690
- Buyer
- HU DMS u Dnipropetrovskii oblasti [37806243] · 2022-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 385,500
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520709
What stands behind it4
Contract
Date 14 December 2022 · Amount UAH 96,000 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier TOV Kompakom 2000 [42668690] · Ref UA-2023-01-26-008512-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 96,800 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier TOV "KOMPAKOM-2000 [42668690] · Ref UA-2022-12-06-017541-a-b1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 96,800 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier TOV "KOMPAKOM-2000 [42668690] · Ref UA-2022-12-06-017936-a-a1 · procedure: reporting
Contract
Date 6 December 2022 · Amount UAH 95,900 · Buyer HU DMS u Dnipropetrovskii oblasti [37806243] · Supplier TOV "KOMPAKOM-2000 [42668690] · Ref UA-2022-12-06-018344-a-b1 · procedure: reporting