Ukraine · Findings · Contract splitting under the threshold
TOV Promahrotreid [24789564]
Why it is here
Indicator “Contract splitting under the threshold”: 8 contracts without a procedure in 85–100 % threshold for 2022-Q1, 390,292 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 Promahrotreid [24789564]
- EDRPOU code
- 24789564
- Buyer
- VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 390,292
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1520751
What stands behind it8
Contract
Date 16 February 2022 · Amount UAH 49,915 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-012218-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,900 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-17-014906-b-b1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,708 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000093-c-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,958 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000246-c-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,780 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000376-c-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 43,720 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-000620-c-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 49,811 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-001812-c-c1 · procedure: reporting
Contract
Date 16 February 2022 · Amount UAH 47,500 · Buyer VIDDIL OKMS SUKHOIELANETSKOI S/R [44235963] · Supplier TOV Promahrotreid [24789564] · Ref UA-2022-02-18-002005-c-c1 · procedure: reporting