Ukraine · Findings · Contract splitting under the threshold
TOV MP "Invar" [13852785]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q4, 137,696 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 MP "Invar" [13852785]
- EDRPOU code
- 13852785
- Buyer
- Bashtanska raionna derzhavna administratsiia [04056687] · 2023-Q4
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 137,696
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1520720
What stands behind it3
Contract
Date 12 October 2023 · Amount UAH 49,800 · Buyer Bashtanska raionna derzhavna administratsiia [04056687] · Supplier TOV MP "Invar [13852785] · Ref UA-2023-10-12-012061-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 43,948 · Buyer Bashtanska raionna derzhavna administratsiia [04056687] · Supplier TOV MP "Invar [13852785] · Ref UA-2023-10-12-012888-a-c1 · procedure: reporting
Contract
Date 12 October 2023 · Amount UAH 43,948 · Buyer Bashtanska raionna derzhavna administratsiia [04056687] · Supplier TOV MP "Invar [13852785] · Ref UA-2023-10-12-013046-a-c1 · procedure: reporting