Ukraine · Findings · Contract splitting under the threshold
TOV Ksakad-16 [40141002]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 378,716 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 Ksakad-16 [40141002]
- EDRPOU code
- 40141002
- Buyer
- Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 378,716
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520711
What stands behind it3
Contract
Date 14 March 2023 · Amount UAH 85,466 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV "KASKAD -16 [40141002] · Ref UA-2023-03-14-004408-a-b1 · procedure: reporting
Contract
Date 16 February 2023 · Amount UAH 95,704 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV Ksakad-16 [40141002] · Ref UA-2023-02-16-005330-a-c1 · procedure: reporting
Contract
Date 2 February 2023 · Amount UAH 197,546 · Buyer Komunalne nekomertsiine pidpryiemstvo "Lebedynska likarnia imeni likaria K.O.Zilbernyka" Lebedynskoi miskoi rady [02007555] · Supplier TOV KASKAD-16 [40141002] · Ref UA-2023-02-02-003663-a-c1 · procedure: reporting